{"nk9300515c":{"id":"NK-9300515c6bd86b96d01e75df8260b8a1","schema":"Person","caption":"Ali Reza KHANCHI","canonical_url":"https://proofaml.com/people/ali-reza-khanchi-nk9300515c/","properties":{"name":["Ali Reza KHANCHI"],"ns:nameScript":["Latn"],"position":["Ali Reza Khanchi was the head of AEOI’s Tehran Nuclear Research Centre (TNRC) and is a scientist conducting research for the TNRC. The TNRC is involved in experiments on plutonium separation. He continues to cooperate with the Atomic Energy Organisation of Iran (AEOI) as a scientist. Therefore, Khanchi is engaged in and providing support to Iran’s nuclear proliferation activities"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13712.28"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9300547c":{"id":"NK-9300547c82097e412abda8655498d322","schema":"Person","caption":"Yankhoba Issa Diop","canonical_url":"https://proofaml.com/people/yankhoba-issa-diop-nk9300547c/","properties":{"name":["Yankhoba Issa Diop"],"ns:nameScript":["Latn"],"position":["Minister of Water & Sanitation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2be71f263f76c03c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water & Sanitation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk930166b0":{"id":"NK-930166b0e4bbb6a8a3733574f15a1469","schema":"Person","caption":"Fernande Ndjengbot","canonical_url":"https://proofaml.com/people/fernande-ndjengbot-nk930166b0/","properties":{"name":["Fernande Ndjengbot"],"ns:nameScript":["Latn"],"position":["Minister of Health, Public Health, & Population"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/central-african-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-861ed01b13a80681"],"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, Public Health, & Population","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9302250f":{"id":"NK-9302250f8a6e562b9bf3a932e1749182","schema":"Vessel","caption":"FU YUAN YU 7630","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7630-nk9302250f/","properties":{"name":["FU YUAN YU 7630"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33822"],"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"}},"nk9302acd7":{"id":"NK-9302acd77e351e660befd7620c95093b","schema":"Person","caption":"Michele Meyer","canonical_url":"https://proofaml.com/people/michele-meyer-nk9302acd7/","properties":{"name":["Michele Meyer"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 150 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1337"]},"datasets":["us_states"],"referents":["us_states-usst-9cdef25c1395da9a"],"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 150 (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"}},"nk93035eb3":{"id":"NK-93035eb305a41b3ad9a6760960349150","schema":"Person","caption":"Etienne Restat","canonical_url":"https://proofaml.com/people/etienne-restat-nk93035eb3/","properties":{"name":["Etienne Restat"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1898-05-23"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ec3ac44feb143099"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-06-19","end":"1971-11-30"}]},"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"}},"nk93047193":{"id":"NK-93047193dbdcdceb18311a7159bded35","schema":"Vessel","caption":"IMO 9249128 (\"SAKHALIN\")","canonical_url":"https://proofaml.com/vessels/imo-9249128-sakhalin-nk93047193/","properties":{"name":["IMO 9249128 (\"SAKHALIN\")"],"ns:nameScript":["Latn"],"imoNumber":["IMO9249128"],"owner":["South Fleet Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3672"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93049062":{"id":"NK-9304906213f5e69e3fdb8e1f6089814d","schema":"Person","caption":"Martha Carvajalino","canonical_url":"https://proofaml.com/people/martha-carvajalino-nk93049062/","properties":{"name":["Martha Carvajalino"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture & Rural Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["co"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/colombia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4f4df462462f048f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture & Rural Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9304dc5d":{"id":"NK-9304dc5d30135de52443028e4ac32c7b","schema":"Person","caption":"Rasko Konjevic","canonical_url":"https://proofaml.com/people/rasko-konjevic-nk9304dc5d/","properties":{"name":["Rasko Konjevic"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister and Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["me"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/montenegro/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9058b0434f8c6985"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister and Minister of Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9305f456":{"id":"NK-9305f45612690e965b65c8e8c5197696","schema":"Person","caption":"Lord Napier of Magdala","canonical_url":"https://proofaml.com/people/lord-napier-of-magdala-nk9305f456/","properties":{"name":["Lord Napier of Magdala"],"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/2347"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e25e541f0060a92b"],"first_seen":"2026-07-11","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":"1948-07-20","end":"1987-10-29"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93060c07":{"id":"NK-93060c0731ba4f9eee104c02f150b954","schema":"Organization","caption":"CAMORRA","canonical_url":"https://proofaml.com/organizations/camorra-nk93060c07/","properties":{"name":["CAMORRA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12817"],"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"}},"nk93066f43":{"id":"NK-93066f43ae1ca593504f381e2fc9bedd","schema":"Person","caption":"Christer Nylander","canonical_url":"https://proofaml.com/people/christer-nylander-nk93066f43/","properties":{"name":["Christer Nylander"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns norra och östra (L)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1968"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f03ff4a2-c476-11d4-ae40-006008578ce8"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-1c3603abd8cf4de9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Skåne läns norra och östra (L)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93071b30":{"id":"NK-93071b309ec869f637d8cc303e7e9a28","schema":"Organization","caption":"FADAS TRADE FZE","canonical_url":"https://proofaml.com/organizations/fadas-trade-fze-nk93071b30/","properties":{"name":["FADAS TRADE FZE"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3215"],"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"}},"nk93072b62":{"id":"NK-93072b620a06a6ee3001eace73791627","schema":"Person","caption":"Masinalupe Makesi Masinalupe Pisi","canonical_url":"https://proofaml.com/people/masinalupe-makesi-masinalupe-pisi-nk93072b62/","properties":{"name":["Masinalupe Makesi Masinalupe Pisi"],"ns:nameScript":["Latn"],"position":["Minister of Customs & Border Control"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ws"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/samoa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6ea34a034f943a31"],"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 Customs & Border Control","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93075f88":{"id":"NK-93075f88054e6c23193939794c6e4db1","schema":"Person","caption":"Omar Alghabra","canonical_url":"https://proofaml.com/people/omar-alghabra-nk93075f88/","properties":{"name":["Omar Alghabra"],"ns:nameScript":["Latn"],"position":["Minister of Transport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ca"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/canada/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9110dcf8c1c6dbcf"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93079014":{"id":"NK-930790144fcf4ab35ee66af8846571f2","schema":"Person","caption":"Paul Christophle","canonical_url":"https://proofaml.com/people/paul-christophle-nk93079014/","properties":{"name":["Paul Christophle"],"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/PA840903"],"birthDate":["1987-02-03"],"birthPlace":["Arles"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f769c19f2c582ea5"],"first_seen":"2026-07-11","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"}},"nk9307bfb8":{"id":"NK-9307bfb8652ad2734de055beec1b02d2","schema":"Person","caption":"JOÃO PAULO LIMA","canonical_url":"https://proofaml.com/people/joao-paulo-lima-nk9307bfb8/","properties":{"name":["JOÃO PAULO LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOÃO PAULO LIMA E SILVA"],"sourceUrl":["https://www.camara.leg.br/deputados/160549"],"birthDate":["1952-12-31"],"birthPlace":["Olinda, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e6a5787bfd18c37a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk930810d0":{"id":"NK-930810d012abe61f1424fcb85cdc2046","schema":"Person","caption":"The Marquess of Lansdowne","canonical_url":"https://proofaml.com/people/the-marquess-of-lansdowne-nk930810d0/","properties":{"name":["The Marquess of Lansdowne"],"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/2499"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2ebf6fe55b5d9d2e"],"first_seen":"2026-07-11","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":"1999-08-25","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"}},"nk9309592f":{"id":"NK-9309592faa6a2f5edf1c3884aeba40f6","schema":"Person","caption":"Lord Sacks","canonical_url":"https://proofaml.com/people/lord-sacks-nk9309592f/","properties":{"name":["Lord Sacks"],"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/3901"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-fa4d418840409f31"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-09-01","end":"2020-11-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk930a2145":{"id":"NK-930a2145dcdc8c05060fd16191b3fe57","schema":"Person","caption":"Virginia Maria Da Cruz Godinho Pires Correia","canonical_url":"https://proofaml.com/people/virginia-maria-da-cruz-godinho-pires-correia-nk930a2145/","properties":{"name":["Virginia Maria Da Cruz Godinho Pires Correia"],"ns:nameScript":["Latn"],"position":["Minister of Fishing & Maritime Economy"],"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-41f7659d4f64ac3a"],"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 Fishing & Maritime Economy","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"}},"nk930bdb4a":{"id":"NK-930bdb4a8e4edf9db9b9bd35ff2cfbc1","schema":"Person","caption":"Marc Levine","canonical_url":"https://proofaml.com/people/marc-levine-nk930bdb4a/","properties":{"name":["Marc Levine"],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://lcmspubcontact.lc.ca.gov/PublicLCMS/ContactPopup.php?district=AD10&inframe=N"]},"datasets":["us_states"],"referents":["us_states-usst-900f03eef0cf9af1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, California, District 10 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk930c2878":{"id":"NK-930c2878f3dcd24841453ac8c6dc1512","schema":"Organization","caption":"Avangard JSC","canonical_url":"https://proofaml.com/organizations/avangard-jsc-nk930c2878/","properties":{"name":["Avangard JSC","АО «Авангард»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4afb42c6b644fa88"],"first_seen":"2022-04-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk930ce3a6":{"id":"NK-930ce3a6fa65cd196b8c282ad259cd6a","schema":"Person","caption":"Herman Smetanin","canonical_url":"https://proofaml.com/people/herman-smetanin-nk930ce3a6/","properties":{"name":["Herman Smetanin"],"ns:nameScript":["Latn"],"position":["Minister for Strategic Industries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ua"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ukraine/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7eb9f761d85926a2"],"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 Strategic Industries","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk930ead16":{"id":"NK-930ead1636f2b8a4f60dd13970750eaf","schema":"Person","caption":"Donna White","canonical_url":"https://proofaml.com/people/donna-white-nk930ead16/","properties":{"name":["Donna White"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 26 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-11-29"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/728"]},"datasets":["us_states"],"referents":["us_states-usst-f1610fb377356418"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 26 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-01"}]},"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"}},"nk930eb616":{"id":"NK-930eb616edf421d8d26d8a054faeddc7","schema":"Person","caption":"Anne Copp","canonical_url":"https://proofaml.com/people/anne-copp-nk930eb616/","properties":{"name":["Anne Copp"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-30ee05d987403c67"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 6 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-07","end":"2021-08-05"}]},"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"}},"nk930fe245":{"id":"NK-930fe24574b01465c4fd5abb00f39a42","schema":"Company","caption":"JOURNEY INVESTMENT COMPANY","canonical_url":"https://proofaml.com/companies/journey-investment-company-nk930fe245/","properties":{"name":["JOURNEY INVESTMENT COMPANY","JOURNEY INVESTMENT CO."],"ns:nameScript":["Latn","Latn"],"registrationNumber":["114762"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52270"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/ms-enola-nk68514414/","caption":"MS ENOLA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOURNEY INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk930ff8c9":{"id":"NK-930ff8c95d6e5ff7417dac23a4a99e52","schema":"Company","caption":"LIMITED LIABILITY COMPANY NEWTON TECHNICS","canonical_url":"https://proofaml.com/companies/limited-liability-company-newton-technics-nk930ff8c9/","properties":{"name":["LIMITED LIABILITY COMPANY NEWTON TECHNICS","LLC NEWTON TECHNIKS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1197456035215"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48495"],"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"}},"nk93100181":{"id":"NK-931001814cbbf204f886367e18501588","schema":"Company","caption":"AUTOMOBILE PLANT URAL JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/companies/automobile-plant-ural-joint-stock-company-nk93100181/","properties":{"name":["AUTOMOBILE PLANT URAL JOINT STOCK COMPANY","JOINT STOCK COMPANY URAL MOTOR VEHICLES PLANT","AO AZ URAL","AKTSIONERNOE OBSHCHESTVO AVTOMOBILNYI ZAVOD URAL"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027400870826"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48874"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-tenth-bearing-plant-nkbfdbcd8c/","caption":"JOINT STOCK COMPANY TENTH BEARING PLANT","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AUTOMOBILE PLANT URAL JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk931042a5":{"id":"NK-931042a5e5fb796b7b3b8630c05f0671","schema":"Organization","caption":"BOKO HARAM","canonical_url":"https://proofaml.com/organizations/boko-haram-nk931042a5/","properties":{"name":["BOKO HARAM","NIGERIAN TALIBAN","JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD","JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD","PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD","SUNNI GROUP FOR PREACHING AND JIHAD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16363"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/abdurrahman-ado-musa-nkf4c5ede2/","caption":"Abdurrahman Ado MUSA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"},{"target_url":"https://proofaml.com/people/bashir-ali-yusuf-nk62d04d7f/","caption":"Bashir Ali YUSUF","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"},{"target_url":"https://proofaml.com/people/ibrahim-ali-alhassan-nk67ead12e/","caption":"Ibrahim Ali ALHASSAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"},{"target_url":"https://proofaml.com/people/mohammed-nur-nk7f23e2fc/","caption":"Mohammed NUR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"},{"target_url":"https://proofaml.com/people/muhammed-ibrahim-isa-nk4be36b9b/","caption":"Muhammed Ibrahim ISA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"},{"target_url":"https://proofaml.com/people/mustapha-chad-nk6e617f78/","caption":"Mustapha CHAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"},{"target_url":"https://proofaml.com/people/salihu-yusuf-adamu-nk1eecf43a/","caption":"Salihu Yusuf ADAMU","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"},{"target_url":"https://proofaml.com/people/surajo-abubakar-muhammad-nk557e3af5/","caption":"Surajo Abubakar MUHAMMAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BOKO HARAM"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93111e3c":{"id":"NK-93111e3ca092ddc65531b769d1cb76f0","schema":"Person","caption":"Oscar Schneider","canonical_url":"https://proofaml.com/people/oscar-schneider-nk93111e3c/","properties":{"name":["Oscar Schneider"],"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":["1927-06-03"],"birthPlace":["Altenheideck / Bayern"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-094dc148aa900a00"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CSU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"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"}},"nk93119d69":{"id":"NK-93119d697334e46be4d8399f70e28c55","schema":"Person","caption":"Lord Lea of Crondall","canonical_url":"https://proofaml.com/people/lord-lea-of-crondall-nk93119d69/","properties":{"name":["Lord Lea of Crondall"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2482"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ab7c5c40ef4b9f01"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Non-affiliated)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-07-20","end":"2022-04-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9311b787":{"id":"NK-9311b7874c8bed152da030b26e9f7cca","schema":"Person","caption":"Mohamed Hamdan Dagalo (a.k.a. HEMETI)","canonical_url":"https://proofaml.com/people/mohamed-hamdan-dagalo-a-k-a-hemeti-nk9311b787/","properties":{"name":["Mohamed Hamdan Dagalo (a.k.a. HEMETI)"],"ns:nameScript":["Latn"],"position":["Deputy Chairman, SC"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sudan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5bb1bde3458c661c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Deputy Chairman, SC","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"}},"nk931307f6":{"id":"NK-931307f697be97232ea7dd87bfcce081","schema":"Person","caption":"Jean-Luc Préel","canonical_url":"https://proofaml.com/people/jean-luc-preel-nk931307f6/","properties":{"name":["Jean-Luc Préel"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Nouveau Centre)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2473"],"birthDate":["1940-10-30"],"birthPlace":["Caen"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0b0fe2ae080ced60"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Nouveau Centre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk931314a3":{"id":"NK-931314a374bdd438d188281b7b3fa94a","schema":"Company","caption":"KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/kavan-electronics-behrad-limited-liability-company-nk931314a3/","properties":{"name":["KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY","KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY","KAVAN ELECTRONIC COMPANY","KAVAN ELECTRONIC CO., LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["495080"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46913"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hossein-hatafi-ardakani-nk7663c4bd/","caption":"Hossein Hatafi ARDAKANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARDAKANI, Hossein Hatefi"},{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-aerospace-force-self-sufficiency-jihad-organization-nk7a389af5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION"},{"target_url":"https://proofaml.com/people/mehdi-dehghani-mohammadabadi-abolghasem-nk2e92b833/","caption":"Mehdi Dehghani MOHAMMADABADI ABOLGHASEM","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93172045":{"id":"NK-9317204566856e000cf617ea5f3fa5c3","schema":"Person","caption":"Jadwiga Zakrzewska","canonical_url":"https://proofaml.com/people/jadwiga-zakrzewska-nk93172045/","properties":{"name":["Jadwiga Zakrzewska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1950-11-04"],"birthPlace":["Płońsk"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/436"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-db727cf267f56832"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Warszawa (PO)","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"}},"nk93176ae9":{"id":"NK-93176ae98f2e9b178fdb811c3add8534","schema":"Organization","caption":"Popular Front for the Liberation of Palestine — General Command","canonical_url":"https://proofaml.com/organizations/popular-front-for-the-liberation-of-palestine-general-command-nk93176ae9/","properties":{"name":["Popular Front for the Liberation of Palestine — General Command","Народен фронт за освобождение на Палестина — Главно командване","Front populaire de libération de la Palestine — Commandement général","FPLP — Commandement général","Frente Popular de Liberación de Palestina — Comando General","FPLP — Comando General","FPLP-CG","Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση","Frente Popular de Libertação da Palestina — Comando Geral","FPLP — Comando Geral","Folkefronten til Palæstinas Befrielse-Generalkommandoen","Generalkommando der Volksfront für die Befreiung Palästinas","Volksfront voor de bevrijding van Palestina-Algemeen Commando","Fronte popolare di liberazione della Palestina — Comando generale","Comando generale del PFLP","Vrchní velitelství Lidové fronty za osvobození Palestiny","Népi Front Palesztina Felszabadításért – Főparancsnokság","Palestīnas atbrīvošanas Tautas Fronte – virsvadība","PFLP – virsvadība","Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė","PILF Aukščiausioji vadovybė","Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo","Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo","PFLP-Hlavné veliteľstvo","Ljudska fronta za osvoboditev Palestine – glavno poveljstvo","PFLP – glavno poveljstvo","Народен Фронт за освобождение на Палестина – Общо командване","Frontul Popular pentru Eliberarea Palestinei – Comandamentul General","FPEP – Comandamentul General","Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali","PFLP – Kmand Ġenerali","PFLP -Főparancsnokság","Folkfronten för Palestinas befrielse – Generalkommandot","PFLP:n keskuskomento","Palestiinan vapautuksen kansanrintama – keskuskomento","PFLP – splošno poveljstvo","Ljudska fronta za osvoboditev Palestine – splošno poveljstvo","PFLP – Naczelne Dowództwo","PFLP — Glavni stožer","Narodna fronta za oslobođenje Palestine — Glavni stožer","PFLP — Ceannas Ginearálta","Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta","PFLP peastaap","Palestiina Vabastamise Rahvarinde peastaap","PFLP — General Command"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3700.46"],"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"}},"nk9317a678":{"id":"NK-9317a67835001c2d993152b9b42a7468","schema":"Person","caption":"Heinz Matthes","canonical_url":"https://proofaml.com/people/heinz-matthes-nk9317a678/","properties":{"name":["Heinz Matthes"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1897-04-13"],"birthPlace":["Hannover"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0cd0681398a41b18"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93191ae9":{"id":"NK-93191ae91f71a8dd0fcb1ca621e08619","schema":"Person","caption":"Ann Fredericks","canonical_url":"https://proofaml.com/people/ann-fredericks-nk93191ae9/","properties":{"name":["Ann Fredericks"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 143 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1468"]},"datasets":["us_states"],"referents":["us_states-usst-120b010d8b5fe30d"],"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 143 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93198e15":{"id":"NK-93198e159bc581528776c5fe3c90d0ae","schema":"Person","caption":"Erwin Folger","canonical_url":"https://proofaml.com/people/erwin-folger-nk93198e15/","properties":{"name":["Erwin Folger"],"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":["1909-09-24"],"birthPlace":["München"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a2fd2733a5e15b8e"],"first_seen":"2026-07-11","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":"1958-05-19","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"}},"nk9319bf78":{"id":"NK-9319bf786a332b80417f457f3cc6e9cf","schema":"Person","caption":"Anne-Christine Lang","canonical_url":"https://proofaml.com/people/anne-christine-lang-nk9319bf78/","properties":{"name":["Anne-Christine Lang"],"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/PA643205"],"birthDate":["1961-08-10"],"birthPlace":["Mont-de-Marsan"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-013464f6e1ecca8b"],"first_seen":"2026-07-11","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":"2012-06-20","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"}},"nk931ab552":{"id":"NK-931ab552c3d7500efcd039cde9e2f97a","schema":"Person","caption":"Alexandre Barros-Curtis","canonical_url":"https://proofaml.com/people/alexandre-barros-curtis-nk931ab552/","properties":{"name":["Alexandre Barros-Curtis"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cardiff West (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Alex Barros-Curtis"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5175"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9fe4aa92dbc6ac27"],"first_seen":"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 Cardiff West (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"}},"nk931ac9be":{"id":"NK-931ac9bed29a9423b76346750c8935c0","schema":"Person","caption":"Peter Swallow","canonical_url":"https://proofaml.com/people/peter-swallow-nk931ac9be/","properties":{"name":["Peter Swallow"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bracknell (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5165"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-18ea4a11ca112cea"],"first_seen":"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 Bracknell (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"}},"nk931bd619":{"id":"NK-931bd619c9f642b0f6ae35c0954b5e80","schema":"Organization","caption":"KOREA DAESONG BANK","canonical_url":"https://proofaml.com/organizations/korea-daesong-bank-nk931bd619/","properties":{"name":["KOREA DAESONG BANK","TAESONG BANK","CHOSON TAESONG UNHAENG"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12312"],"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"}},"nk931bec6a":{"id":"NK-931bec6a79c9df70dd9e274634db8997","schema":"Person","caption":"Koba Shalvovich SHEMAZASHVILI","canonical_url":"https://proofaml.com/people/koba-shalvovich-shemazashvili-nk931bec6a/","properties":{"name":["Koba Shalvovich SHEMAZASHVILI","Koba SHERMAZASHVILI","TSITSILA","KOBA RUSTAVSKIY"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1974"],"birthPlace":["Rustavi, Georgia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13166"],"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"}},"nk931cbbad":{"id":"NK-931cbbad69f81fbf2259595b6005aecb","schema":"Person","caption":"Phyllis Thede","canonical_url":"https://proofaml.com/people/phyllis-thede-nk931cbbad/","properties":{"name":["Phyllis Thede"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 93 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=6577"]},"datasets":["us_states"],"referents":["us_states-usst-fbf4790164bfa17e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Iowa, District 93 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk931cd864":{"id":"NK-931cd86470df9967a12dce78f33f1a90","schema":"Company","caption":"LIMITED LIABILITY COMPANY MTM PRO","canonical_url":"https://proofaml.com/companies/limited-liability-company-mtm-pro-nk931cd864/","properties":{"name":["LIMITED LIABILITY COMPANY MTM PRO"],"ns:nameScript":["Latn"],"registrationNumber":["1117746071761"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50399"],"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"}},"nk931cee98":{"id":"NK-931cee9828a2130dbc146a9666a55d72","schema":"Company","caption":"UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/universalny-morskoi-port-indiga-limited-liability-company-nk931cee98/","properties":{"name":["UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY","OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU UNIVERSALNY MORSKOI PORT INDIGA","UNIVERSALNYI MORSKOI PORT INDIGA OOO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1192901007430"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43138"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/akvamarin-limited-liability-company-nk372275f0/","caption":"AKVAMARIN LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AKVAMARIN LIMITED LIABILITY COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk931d146d":{"id":"NK-931d146d7d32b82dda8fa6fcb6c12b07","schema":"Person","caption":"MOHAMMAD ESHAQ AKHUNZADA","canonical_url":"https://proofaml.com/people/mohammad-eshaq-akhunzada-nk931d146d/","properties":{"name":["MOHAMMAD ESHAQ AKHUNZADA","Mohammad Ishaq Akhund born in 1963"],"ns:nameScript":["Latn","Latn"],"birthDate":["1963/1968"],"birthPlace":["Andar District, Ghazni Province, Afghanistan"],"nationality":["af"],"position":["Governor of Laghman Province under the Taliban regime"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-111145"],"first_seen":"2001-02-23","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"}},"nk931dd9a1":{"id":"NK-931dd9a11ff41ba310ce8ec5d16ca8d3","schema":"Person","caption":"Ashley Bartley","canonical_url":"https://proofaml.com/people/ashley-bartley-nk931dd9a1/","properties":{"name":["Ashley Bartley"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Franklin-1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Franklin-1.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-d9c5a2753fa19f98"],"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, Franklin-1 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk931eb135":{"id":"NK-931eb135504251002e15122471cae806","schema":"Person","caption":"Sebastian Roloff","canonical_url":"https://proofaml.com/people/sebastian-roloff-nk931eb135/","properties":{"name":["Sebastian Roloff"],"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":["1983-01-28"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-70ac7acf5b18662f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk931ff26c":{"id":"NK-931ff26cfdee0db6cb3d08bc786eb221","schema":"Person","caption":"RRenato Queiroz","canonical_url":"https://proofaml.com/people/rrenato-queiroz-nk931ff26c/","properties":{"name":["RRenato Queiroz"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RENATO ANDRADE QUEIROZ"],"sourceUrl":["https://www.camara.leg.br/deputados/214477"],"birthDate":["1983-12-31"],"birthPlace":["Boa Vista, RR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-97ae7732654ff165"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93206d26":{"id":"NK-93206d2606859aec374719520c66e311","schema":"Company","caption":"LIMITED LIABILITY COMPANY SOCHI RAZVITIYE","canonical_url":"https://proofaml.com/companies/limited-liability-company-sochi-razvitiye-nk93206d26/","properties":{"name":["LIMITED LIABILITY COMPANY SOCHI RAZVITIYE"],"ns:nameScript":["Latn"],"registrationNumber":["1157847219947"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52209"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksandr-sergeyevich-kozlov-nk5879c1e2/","caption":"Aleksandr Sergeyevich KOZLOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOZLOV, Aleksandr Sergeyevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93216276":{"id":"NK-93216276a5f05eb7d9d3bb5c929cd3d4","schema":"Company","caption":"LIMITED LIABILITY COMPANY ELGA MAGISTRAL","canonical_url":"https://proofaml.com/companies/limited-liability-company-elga-magistral-nk93216276/","properties":{"name":["LIMITED LIABILITY COMPANY ELGA MAGISTRAL"],"ns:nameScript":["Latn"],"registrationNumber":["1237700462900"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49429"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-elga-stroy-mining-service-nka2e58db2/","caption":"LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk932205b4":{"id":"NK-932205b49700ae45f2757a600dfa16d7","schema":"Person","caption":"Diamond Garcia","canonical_url":"https://proofaml.com/people/diamond-garcia-nk932205b4/","properties":{"name":["Diamond Garcia"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 42 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1997-11-03"],"gender":["male"],"sourceUrl":["https://www.capitol.hawaii.gov/legislature/memberpage.aspx?member=255"]},"datasets":["us_states"],"referents":["us_states-usst-7c77135efbdb9c09"],"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, Hawaii, District 42 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93227512":{"id":"NK-932275129f3270e49aece66c5384389c","schema":"Person","caption":"PAULO GOUVÊA","canonical_url":"https://proofaml.com/people/paulo-gouvea-nk93227512/","properties":{"name":["PAULO GOUVÊA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PAULO GILBERTO GOUVEA DA COSTA"],"sourceUrl":["https://www.camara.leg.br/deputados/73884"],"birthDate":["1943-05-13"],"birthPlace":["Cachoeira do Sul, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cb8ded52945224d9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9323f3a7":{"id":"NK-9323f3a7fa5257542c33dc38ff7e05c5","schema":"Person","caption":"Peter Götz","canonical_url":"https://proofaml.com/people/peter-gotz-nk9323f3a7/","properties":{"name":["Peter Götz"],"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":["1947-09-24"],"birthPlace":["Baden-Baden"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-413a87b8c835a677"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1990-12-20","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk932437fd":{"id":"NK-932437fdd30145529ddc67c88bc9c07a","schema":"Person","caption":"Arthur Palmer","canonical_url":"https://proofaml.com/people/arthur-palmer-nk932437fd/","properties":{"name":["Arthur Palmer"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bristol North East (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1175"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3788db3b90657b34"],"first_seen":"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 Bristol North East (Labour (Co-op))","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93244abf":{"id":"NK-93244abf15198192bd448d8a41620b01","schema":"Person","caption":"Leslie Mondesir","canonical_url":"https://proofaml.com/people/leslie-mondesir-nk93244abf/","properties":{"name":["Leslie Mondesir"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["lc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-lucia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5ddd7353594c5648"],"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":"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"}},"nk932662bf":{"id":"NK-932662bf895bc3c924106aab6ebb9602","schema":"Person","caption":"Arkadiusz Myrcha","canonical_url":"https://proofaml.com/people/arkadiusz-myrcha-nk932662bf/","properties":{"name":["Arkadiusz Myrcha"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Toruń (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1984-02-01"],"birthPlace":["Toruń"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/256"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-c74c3ea901cd0629"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Toruń (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9326a93e":{"id":"NK-9326a93e6f176c45f6fc689d92d7ad55","schema":"Person","caption":"Ana Pimentel","canonical_url":"https://proofaml.com/people/ana-pimentel-nk9326a93e/","properties":{"name":["Ana Pimentel"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MG (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANA CRISTINA DE LIMA PIMENTEL"],"sourceUrl":["https://www.camara.leg.br/deputados/220632"],"birthDate":["1982-05-15"],"birthPlace":["Congonhas, MG"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-deca1b4d8a9da0ea"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, MG (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk9326d6cf":{"id":"NK-9326d6cf219c4fe70c6f2b875a91c423","schema":"Person","caption":"Abdolvahab Kuchak","canonical_url":"https://proofaml.com/people/abdolvahab-kuchak-nk9326d6cf/","properties":{"name":["Abdulvahap Kocak","Abdulvahap Koçak","Abdolvahab Kuchak"],"ns:nameScript":["Latn","Latn","Latn"],"nationality":["tr"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0183","gb_hmt_ofsi-16355"],"first_seen":"2024-01-29","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"}},"nk932871f9":{"id":"NK-932871f998d510e9751a3058da13cd23","schema":"Person","caption":"Martin Horstmeier","canonical_url":"https://proofaml.com/people/martin-horstmeier-nk932871f9/","properties":{"name":["Martin Horstmeier"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1929-04-01"],"birthPlace":["Stockhausen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bcfff63cb1560455"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-19","end":"1987-02-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk932bb8f1":{"id":"NK-932bb8f144ef139271d862625e17a3d4","schema":"Vessel","caption":"TEJAS","canonical_url":"https://proofaml.com/vessels/tejas-nk932bb8f1/","properties":{"name":["TEJAS"],"ns:nameScript":["Latn"],"callSign":["3E2257"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352002323"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57675"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/romy-lines-incorporated-nkd62c9ab8/","caption":"ROMY LINES INCORPORATED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROMY LINES INCORPORATED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk932c1132":{"id":"NK-932c11325fa05c33e60c60753fb2961b","schema":"Person","caption":"Laura Marie McEvoy","canonical_url":"https://proofaml.com/people/laura-marie-mcevoy-nk932c1132/","properties":{"name":["Laura Marie McEvoy"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Darlington (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lola McEvoy"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5037"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1999df72b9818661"],"first_seen":"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 Darlington (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"}},"nk932cae9a":{"id":"NK-932cae9a0415a92655ac27e370cae6b6","schema":"Person","caption":"Ayman Mufleh","canonical_url":"https://proofaml.com/people/ayman-mufleh-nk932cae9a/","properties":{"name":["Ayman Mufleh"],"ns:nameScript":["Latn"],"position":["Minister of Social Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-98fd994b744197ac"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk932dd4fe":{"id":"NK-932dd4fea2cc98eea0d275d6772be0b1","schema":"Person","caption":"Eirin Faldet","canonical_url":"https://proofaml.com/people/eirin-faldet-nk932dd4fe/","properties":{"name":["Eirin Faldet"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Hedmark (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1944-01-05"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=ESF&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-a23cd9da877f2daa"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Hedmark (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"}},"nk932fc83c":{"id":"NK-932fc83cfddc299a41fd2e72608669f9","schema":"Person","caption":"Sabine Thillaye","canonical_url":"https://proofaml.com/people/sabine-thillaye-nk932fc83c/","properties":{"name":["Sabine Thillaye"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Démocrates)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719822"],"birthDate":["1959-05-18"],"birthPlace":["Remscheid, Allemagne"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b090cbd427eb237d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Démocrates)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk932ff10e":{"id":"NK-932ff10e4406f8bdd83c4821da587d07","schema":"Person","caption":"U Myint Kyaing","canonical_url":"https://proofaml.com/people/u-myint-kyaing-nk932ff10e/","properties":{"name":["Myint KYAING","U Myint KYAING"],"ns:nameScript":["Latn","Latn"],"position":["Minister for Labor, Immigration, and Population","Union Minister for Immigration and Population since 19 August 2021, former Union Minister of Labour following the coup on 1 February 2021, member of the State Administration Council (SAC)"],"birthDate":["1957-04-17"],"birthPlace":["MYANMAR"],"nationality":["mm"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-ccd7e427a3eac333","eu_fsf-EU.10435.69","us_ofac_sdn-32293"],"first_seen":"2023-10-27","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk932ff29d":{"id":"NK-932ff29d9737c58807e7989b33a02fc8","schema":"Person","caption":"Erich Schwertner","canonical_url":"https://proofaml.com/people/erich-schwertner-nk932ff29d/","properties":{"name":["Erich Schwertner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DPS)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1918-10-10"],"birthPlace":["Neunkirchen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4f6b86e1fe801404"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DPS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-01-04","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk933072f6":{"id":"NK-933072f6f8e11ff94d27dea2fab9f168","schema":"Person","caption":"Mikael Jansson","canonical_url":"https://proofaml.com/people/mikael-jansson-nk933072f6/","properties":{"name":["Mikael Jansson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Gävleborgs län (-)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1965"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/b2238892-963d-490d-a228-6a561e8007ed"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-7e2c3b6618d3e708"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Gävleborgs län (-)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","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"}},"nk9330ac05":{"id":"NK-9330ac057c8083382177819dc031b907","schema":"Company","caption":"LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT","canonical_url":"https://proofaml.com/companies/limited-liability-company-private-security-organization-legat-nk9330ac05/","properties":{"name":["LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT"],"ns:nameScript":["Latn"],"registrationNumber":["1157746835806"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44140"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/igor-mikhailovich-stramilov-nk686936b6/","caption":"Igor Mikhailovich STRAMILOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STRAMILOV, Igor Mikhailovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9330deb6":{"id":"NK-9330deb6f462fe567ab5ffc08413b030","schema":"Person","caption":"Miguel Gotor","canonical_url":"https://proofaml.com/people/miguel-gotor-nk9330deb6/","properties":{"name":["Miguel Gotor"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Umbria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1971-04-18"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29109"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-19c395fd2fb29f27"],"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), Umbria","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9330f3ba":{"id":"NK-9330f3bab480132e4a584742d2205969","schema":"Person","caption":"JOÃO MACHADO ROLLEMBERG","canonical_url":"https://proofaml.com/people/joao-machado-rollemberg-nk9330f3ba/","properties":{"name":["JOÃO MACHADO ROLLEMBERG"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Machado Rollemberg Mendonça"],"sourceUrl":["https://www.camara.leg.br/deputados/139252"],"birthDate":["1927-07-21"],"birthPlace":["Japoatã, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0b8633204de29f41"],"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":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk933125cc":{"id":"NK-933125cc3a381abc95d66a2b89339f3a","schema":"Person","caption":"Stéphane Claireaux","canonical_url":"https://proofaml.com/people/stephane-claireaux-nk933125cc/","properties":{"name":["Stéphane Claireaux"],"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/PA702054"],"birthDate":["1964-06-23"],"birthPlace":["Saint-Pierre-et-Miquelon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ef21fc3c7e1f901c"],"first_seen":"2026-07-11","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":"2014-06-29","end":"2022-06-20"}]},"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"}},"nk9334d57c":{"id":"NK-9334d57ca515bd7a7c7c50e6fcb63d5e","schema":"Organization","caption":"AL-ARABI TRADING COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/al-arabi-trading-company-limited-nk9334d57c/","properties":{"name":["AL-ARABI TRADING COMPANY LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8314"],"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"}},"nk9335d225":{"id":"NK-9335d225369037aea0dc7a45ff8a6c6f","schema":"Person","caption":"Rosena Allin-Khan","canonical_url":"https://proofaml.com/people/rosena-allin-khan-nk9335d225/","properties":{"name":["Rosena Allin-Khan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Tooting (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Rosena Allin-Khan"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4573"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8aa1447b25aa3dec"],"first_seen":"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 Tooting (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2016-06-16"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93362876":{"id":"NK-93362876369cb9b55b7f2f27e9686d75","schema":"Organization","caption":"شرکت سعد سازه فراز شریف","canonical_url":"https://proofaml.com/organizations/entity-nk93362876/","properties":{"name":["شرکت سعد سازه فراز شریف","سدید سازه پرواز شریف","Daria Fanavar Borhan Sharif","Sadid Sazeh Parvaz Sharif","داریا فن آور برهان شریف","Saad Sazeh Faraz Sharif"],"ns:nameScript":["Arab","Arab","Latn","Latn","Arab","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10864.13"],"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"}},"nk93379efa":{"id":"NK-93379efab066fefae762323a5ba6aab9","schema":"Person","caption":"Sherry Dorsey Walker","canonical_url":"https://proofaml.com/people/sherry-dorsey-walker-nk93379efa/","properties":{"name":["Sherry Dorsey Walker"],"ns:nameScript":["Latn"],"position":["State Representative, Delaware, District 3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legis.delaware.gov/LegislatorDetail?personId=13590"]},"datasets":["us_states"],"referents":["us_states-usst-8436cb64278c2256"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Delaware, District 3 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9337fba1":{"id":"NK-9337fba14ee0e1f8bb4b9eb3dde6ab8a","schema":"Person","caption":"Aurélien Saintoul","canonical_url":"https://proofaml.com/people/aurelien-saintoul-nk9337fba1/","properties":{"name":["Aurélien Saintoul"],"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/PA795982"],"birthDate":["1988-05-26"],"birthPlace":["Drancy"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-dce800a729716b34"],"first_seen":"2026-07-11","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"}},"nk9338ee24":{"id":"NK-9338ee2477cbfdfc81d520d12ab8b97d","schema":"Person","caption":"Maria da Graca Carvalho","canonical_url":"https://proofaml.com/people/maria-da-graca-carvalho-nk9338ee24/","properties":{"name":["Maria da Graca Carvalho"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/portugal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fe80990c903d243d"],"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 & Energy","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"}},"nk9338f05e":{"id":"NK-9338f05e235274d0101109e3661d04ba","schema":"Person","caption":"Branislav MICUNOVIC","canonical_url":"https://proofaml.com/people/branislav-micunovic-nk9338f05e/","properties":{"name":["Branislav MICUNOVIC","BRANO","BRANA"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1953-01-09"],"birthPlace":["Niksic, Montenegro"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45390"],"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"}},"nk9339eb24":{"id":"NK-9339eb2439de647f83d02f8dfc0d66f7","schema":"Company","caption":"COMFORD MANAGEMENT S.A.","canonical_url":"https://proofaml.com/companies/comford-management-s-a-nk9339eb24/","properties":{"name":["COMFORD MANAGEMENT S.A."],"ns:nameScript":["Latn"],"registrationNumber":["113351"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55221"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/antonios-margaritis-nk2499370e/","caption":"Antonios MARGARITIS","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MARGARITIS, Antonios"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk933bbd0f":{"id":"NK-933bbd0f3e7152c054d5df7b5c945e42","schema":"Person","caption":"Mohammad MINA'I","canonical_url":"https://proofaml.com/people/mohammad-mina-i-nk933bbd0f/","properties":{"name":["Mohammad MINA'I","Muhamed MINAEE"],"ns:nameScript":["Latn","Latn"],"birthDate":["1964"],"birthPlace":["Iran"],"citizenship":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15557"],"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"}},"nk933cd425":{"id":"NK-933cd4252451fa4c4bbdfdd7fe66c72d","schema":"Organization","caption":"GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.","canonical_url":"https://proofaml.com/organizations/guangzhou-yakai-international-freight-forwarding-co-ltd-nk933cd425/","properties":{"name":["GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.","GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD","GUANGZHOU YK LOGISTICS COMPANY LTD","YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54499"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk933e1227":{"id":"NK-933e1227ac2fbd7763b4b66b4d43e447","schema":"Person","caption":"Andrey Vasilyevich RYUMSHIN","canonical_url":"https://proofaml.com/people/andrey-vasilyevich-ryumshin-nk933e1227/","properties":{"name":["Andrey Vasilyevich RYUMSHIN"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5f20ad5f6bb0b1b8"],"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"}},"nk933ea9e8":{"id":"NK-933ea9e815805ffd37d72bef8b8fc4cf","schema":"Company","caption":"AKRESTSINA DETENTION CENTER","canonical_url":"https://proofaml.com/companies/akrestsina-detention-center-nk933ea9e8/","properties":{"name":["AKRESTSINA DETENTION CENTER","AKRESTSINA","AKRESTSINA JAIL","OKRESTINA STREET DETENTION FACILITY","OKRESTINA","CENTRE FOR ISOLATION OF OFFENDERS OF THE CHIEF DIRECTORATE OF THE INTERIOR OF MINSK EXECUTIVE COMMITTEE","AKRESCINA JAIL","INSTITUTION CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE","CENTER FOR THE ISOLATION OF LAWBREAKERS OF THE MINSK GUVD","TSENTR IZALYATSYI PRAVANARUSHALNIKAU HUUS MINHARVYKANKAMA","TSENTR IZOLYATSII PRAVONARUSHITELEI GUVD MINGORISPOLKOMA","UCHREZHDENIYE TSENTR IZOLYATSII PRAVONARUSHITELEI GLAVNOVO UPRAVLENIYA VNUTRENNIKH DEL MINSKOVO GORODSKOVO ISPOLNITELNOVO KOMITETA","USTANOVA TSENTR IZALYATSYI PRAVANARUSHALNIKAU HALOUNAHA UPRAULENIYA UNUTRANYKH SPRAU MINSKAHA GARADSKOHA VYKANAUCHAHA KAMITETA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["191291828"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-31677"],"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"}},"nk9340098a":{"id":"NK-9340098adf126d2135e1910968d0c7ba","schema":"Organization","caption":"UNIDAS S.A.","canonical_url":"https://proofaml.com/organizations/unidas-s-a-nk9340098a/","properties":{"name":["UNIDAS S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7600"],"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"}},"nk9341977f":{"id":"NK-9341977fd61a662f44142edb98ca1096","schema":"Organization","caption":"SEGOVIA IMPORT & EXPORT CORP.","canonical_url":"https://proofaml.com/organizations/segovia-import-export-corp-nk9341977f/","properties":{"name":["SEGOVIA IMPORT & EXPORT CORP.","SEGOVIA IMPORT AND EXPORT CORP."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19161"],"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"}},"nk9342413a":{"id":"NK-9342413a724d621bf258cd00f1b5b1b6","schema":"Person","caption":"Tingika Elikana","canonical_url":"https://proofaml.com/people/tingika-elikana-nk9342413a/","properties":{"name":["Tingika Elikana"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs & Immigration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ck"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cook-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9e24ff671d3c25ac"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs & Immigration","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9342b6df":{"id":"NK-9342b6df62d6d619197123163aa51aff","schema":"Person","caption":"OSMIR LIMA","canonical_url":"https://proofaml.com/people/osmir-lima-nk9342b6df/","properties":{"name":["OSMIR LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Osmir D'Albuquerque Lima Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/74107"],"birthDate":["1945-03-30"],"birthPlace":["Cruzeiro do Sul, AC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b54f7292c188fc55"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"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"}},"nk934314f3":{"id":"NK-934314f3cc938bc462fff0c875dcaf44","schema":"Person","caption":"Lynne Walz","canonical_url":"https://proofaml.com/people/lynne-walz-nk934314f3/","properties":{"name":["Lynne Walz"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 15 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-06-18"],"gender":["female"],"sourceUrl":["https://news.legislature.ne.gov/dist15"]},"datasets":["us_states"],"referents":["us_states-usst-4a4d1d0774557c38"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 15 (Nonpartisan)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04","end":"2025-02-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk934539d8":{"id":"NK-934539d81249807245b45342c3edd5a3","schema":"Organization","caption":"PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF","canonical_url":"https://proofaml.com/organizations/public-joint-stock-company-shipbuilding-plant-severnaya-verf-nk934539d8/","properties":{"name":["PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF","JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF","SEVERNAYA SHIPYARD","PJSC SUDOSTROITELNY FACTORY SEVERNAYA VERF","SEVERNAYA VERF SHIPBUILDING PLANT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36048"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/joint-stock-company-united-shipbuilding-corporation-nk27a95f56/","caption":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9346ace7":{"id":"NK-9346ace709b0acf0937e92a7e077fd1a","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-tsentralnoe-konstruktorskoe-byuro-apparatostroeniya-nk9346ace7/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA","APPARATUS DEVELOPMENT JOINT STOCK COMPANY","AO TSKBA","CENTRAL DESIGN BUREAU OF APPARATUS ENGINEERING","JSC CDBAE"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1027100740941"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48435"],"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"}},"nk934736cb":{"id":"NK-934736cb4a746e29b4995b2609a98cef","schema":"Person","caption":"Judith Nazareth Auguste","canonical_url":"https://proofaml.com/people/judith-nazareth-auguste-nk934736cb/","properties":{"name":["Judith Nazareth Auguste"],"ns:nameScript":["Latn"],"position":["Minister of Haitians Living Abroad"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ht"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/haiti/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f9eb9cca8f948026"],"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 Haitians Living Abroad","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"}},"nk934913bb":{"id":"NK-934913bbad9c634b5c51cbbefbc0a133","schema":"Company","caption":"JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR","canonical_url":"https://proofaml.com/companies/joint-stock-company-research-and-development-enterprise-sapfir-nk934913bb/","properties":{"name":["JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIR","RPE SAPFIR JSC","RPE SAPFIR PJSC","AO NPP SAPFIR","AKTSIONERNOYE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOYE PREDPRIYATIYE SAPFIR","RESEARCH AND PRODUCTION ENTERPRISE SAPFIR JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1027700070661"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39161"],"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"}},"nk934a915b":{"id":"NK-934a915bf81cdd6d4862ea029b4c6d1f","schema":"Company","caption":"RHEINGOLD EDELMETALL AG","canonical_url":"https://proofaml.com/companies/rheingold-edelmetall-ag-nk934a915b/","properties":{"name":["RHEINGOLD EDELMETALL AG"],"ns:nameScript":["Latn"],"registrationNumber":["FL-0002.465.218-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47730"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/axel-paul-diegelmann-nkf1d698b3/","caption":"Axel Paul DIEGELMANN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RHEINGOLD EDELMETALL AG"},{"target_url":"https://proofaml.com/people/bernd-guenter-diegelmann-nk2022aafa/","caption":"Bernd Guenter DIEGELMANN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RHEINGOLD EDELMETALL AG"},{"target_url":"https://proofaml.com/people/fritz-diegelmann-nk75074e86/","caption":"Fritz DIEGELMANN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RHEINGOLD EDELMETALL AG"},{"target_url":"https://proofaml.com/companies/rheingold-edelmetall-gmbh-nkc80f1315/","caption":"RHEINGOLD EDELMETALL GMBH","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RHEINGOLD EDELMETALL AG"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk934b946c":{"id":"NK-934b946c8441ace280e4a03f24960fa2","schema":"Organization","caption":"LLC PHOENIX","canonical_url":"https://proofaml.com/organizations/llc-phoenix-nk934b946c/","properties":{"name":["LLC PHOENIX","FENIKS LLC","OOO PHOENIX","PHOENIX LLC","ООО ФЕНИКС"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"registrationNumber":["INN – 7805349407","OGRN - 1167847135059"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3475"],"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"}},"nk93506506":{"id":"NK-935065068bf6945ea36d893f7df769bf","schema":"Person","caption":"Maria Renee Castro","canonical_url":"https://proofaml.com/people/maria-renee-castro-nk93506506/","properties":{"name":["Maria Renee Castro"],"ns:nameScript":["Latn"],"position":["Minister of Health & Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bolivia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1dc4b362c0969fbd"],"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 & Sports","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-01","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93508f54":{"id":"NK-93508f5421b501530b92b6d120271aa3","schema":"Organization","caption":"FATA'Iranian Cyber Police","canonical_url":"https://proofaml.com/organizations/fata-iranian-cyber-police-nk93508f54/","properties":{"name":["CP","Cyber Police","مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید","FATA'Iranian Cyber Police"],"ns:nameScript":["Latn","Latn","Arab","Latn"],"legalForm":["Enterprise - Police Agency"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0001","gb_hmt_ofsi-12864"],"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"}},"nk9350cd34":{"id":"NK-9350cd342edcc710778e79457b40f5ec","schema":"Person","caption":"Sandra Feist","canonical_url":"https://proofaml.com/people/sandra-feist-nk9350cd34/","properties":{"name":["Sandra Feist"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 39B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mn.gov/members/profile/15547"]},"datasets":["us_states"],"referents":["us_states-usst-a73e371916d3930c"],"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 39B (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9352d848":{"id":"NK-9352d848d7a42f345a770bfa195bc44e","schema":"Person","caption":"Ali Awas","canonical_url":"https://proofaml.com/people/ali-awas-nk9352d848/","properties":{"name":["Ali Awas","'Ali Musa al-Shawagh","Ali al-Hamoud al-Shawakh","Ali Musa Al-Shawakh","Abu Ayyub","Abu Luqman al-Suri","Abu Luqman al- Sahl","'Ali al-Hamud","'Ali Derwish","Abdullah Shuwar al-Aujayd","Ali Hammud","Abu Luqman","Muhammad 'Ali al-Shawakh","Ibrahim al-Shawwakh"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1973"],"birthPlace":["Raqqa Province, SYRIAN ARAB REPUBLIC"],"nationality":["sy"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3433.49"],"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"}},"nk935322e7":{"id":"NK-935322e7557b81698b2c6a433434556e","schema":"Company","caption":"LULE ONE SERVICES INC","canonical_url":"https://proofaml.com/companies/lule-one-services-inc-nk935322e7/","properties":{"name":["LULE ONE SERVICES INC"],"ns:nameScript":["Latn"],"registrationNumber":["C-126723"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52170"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksejs-halavins-nkda58cdad/","caption":"Aleksejs HALAVINS","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HALAVINS, Aleksejs"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93532945":{"id":"NK-93532945d26c857907ef43e823e3cf52","schema":"Person","caption":"David Givens","canonical_url":"https://proofaml.com/people/david-givens-nk93532945/","properties":{"name":["David Givens"],"ns:nameScript":["Latn"],"position":["State Senator, Kentucky, District 9 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1966-12-26"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=109"]},"datasets":["us_states"],"referents":["us_states-usst-32f4434942d10f52"],"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, Kentucky, District 9 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-01"}]},"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"}},"nk93542b37":{"id":"NK-93542b37a6ef781fb2036bfb397ce175","schema":"Person","caption":"MARIO MOREIRA","canonical_url":"https://proofaml.com/people/mario-moreira-nk93542b37/","properties":{"name":["MARIO MOREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mário Alves Moreira"],"sourceUrl":["https://www.camara.leg.br/deputados/131766"],"birthDate":["1938-07-26"],"birthPlace":["Itapemirim, ES"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f5e99d40634c3c78"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"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"}},"nk9355d4b8":{"id":"NK-9355d4b8847ef9c31ab2a06e308b25dc","schema":"Person","caption":"Aleksandr Valerjevitj NIKITIN","canonical_url":"https://proofaml.com/people/aleksandr-valerjevitj-nikitin-nk9355d4b8/","properties":{"name":["Alexander Valeryevich NIKITIN","Aleksandr Valeryevich NIKITIN","Aleksandr Valerjevitj NIKITIN","Александр Валерьевич НИКИТИН"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1976-04-26"],"nationality":["ru"],"birthPlace":["Michurinsk","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-76430d9e1e632c56","eu_fsf-EU.7727.93","gb_fcdo_uksl-RUS0994","gb_hmt_ofsi-14945","us_ofac_sdn-36835"],"first_seen":"2022-03-15","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9356153a":{"id":"NK-9356153af94b944a09b926cda452fbf1","schema":"Person","caption":"Jonathan Williams","canonical_url":"https://proofaml.com/people/jonathan-williams-nk9356153a/","properties":{"name":["Jonathan Williams"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Washington-3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Washington-3.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-9ee6e5013359d243"],"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, Washington-3 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93561ad8":{"id":"NK-93561ad8ff37672f42e8254c8fbb9f09","schema":"Person","caption":"Maria Domenica Castellone","canonical_url":"https://proofaml.com/people/maria-domenica-castellone-nk93561ad8/","properties":{"name":["Maria Domenica Castellone"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1975-04-03"],"birthPlace":["Villaricca"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/32600"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-7f19b87286557271"],"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), Campania","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23"}]},"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"}},"nk93565448":{"id":"NK-93565448020c726c72f03ff6fba0efef","schema":"Person","caption":"Abdal Nasser Sharif Mohammed Said JAMOOS","canonical_url":"https://proofaml.com/people/abdal-nasser-sharif-mohammed-said-jamoos-nk93565448/","properties":{"name":["Nasser ABU SHARIF","'Abd-al-Nasr Sharif AL-JAMUS","Abdal Nasser Sharif Mohammed Said JAMOOS","Abdal Nasser Sharif Mohammed Said","Abd-al-Nasr Sharif"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1966-01-14"],"birthPlace":["Thennaba, West Bank","Tulkarm, West Bank"],"nationality":["palestinian"],"position":["Palestinian Islamic Jihad (PIJ) Representative to Iran"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-IRN0181","gb_hmt_ofsi-16336","us_ofac_sdn-46210"],"first_seen":"2023-12-14","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/palestine-islamic-jihad-shaqaqi-faction-nkd1b87422/","caption":"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION"}],"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"}},"nk9357be31":{"id":"NK-9357be31291bc0cef2680463e75a70c7","schema":"Person","caption":"Mirjana MARKOVIC","canonical_url":"https://proofaml.com/people/mirjana-markovic-nk9357be31/","properties":{"name":["Mirjana MARKOVIC"],"ns:nameScript":["Latn"],"birthDate":["1942-07-10"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7731"],"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"}},"nk93595fa9":{"id":"NK-93595fa934d7dc1814b516b6aa0fc9b0","schema":"Vessel","caption":"KRISHNA 1","canonical_url":"https://proofaml.com/vessels/krishna-1-nk93595fa9/","properties":{"name":["KRISHNA 1"],"ns:nameScript":["Latn"],"callSign":["TRAT4"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352004581"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51826"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/amsha-maritime-nkc827cdb4/","caption":"AMSHA MARITIME","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AMSHA MARITIME"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93598a99":{"id":"NK-93598a991f15fdff6faa408e1ea67324","schema":"Person","caption":"Geoffrey Onyeama","canonical_url":"https://proofaml.com/people/geoffrey-onyeama-nk93598a99/","properties":{"name":["Geoffrey Onyeama"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-67cb784d30cc337a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nk9359d0c4":{"id":"NK-9359d0c45bc4aefddb70cdb4b899d484","schema":"Person","caption":"Vincent Van Peteghem","canonical_url":"https://proofaml.com/people/vincent-van-peteghem-nk9359d0c4/","properties":{"name":["Vincent Van Peteghem"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs and Public Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["be"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belgium/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0b9e476c4cbeb000"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Affairs and Public 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"}},"nk935a02ce":{"id":"NK-935a02ceec163b0d817139fe7681b81d","schema":"Organization","caption":"MINOCONGO","canonical_url":"https://proofaml.com/organizations/minocongo-nk935a02ce/","properties":{"name":["MINOCONGO","MINOTERIE DU CONGO SPRL","MINO CONGO"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28177"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/saleh-assi-nkddb47d48/","caption":"Saleh ASSI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ASSI, Saleh"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk935a7380":{"id":"NK-935a7380415f3a8735ee4a37c97a91b3","schema":"Person","caption":"Walter Rieger","canonical_url":"https://proofaml.com/people/walter-rieger-nk935a7380/","properties":{"name":["Walter Rieger"],"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":["1908-12-05"],"birthPlace":["Köln"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-91d179fda6160b56"],"first_seen":"2026-07-11","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":"1961-10-17","end":"1965-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk935bed94":{"id":"NK-935bed94785dee6ae118ef9fadafa8af","schema":"Person","caption":"Colleen Beaumier","canonical_url":"https://proofaml.com/people/colleen-beaumier-nk935bed94/","properties":{"name":["Colleen Beaumier"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brampton West, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/542"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-cd9da6215616528e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Brampton West, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2008-10-13"}]},"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"}},"nk935c014d":{"id":"NK-935c014d6a956e915f7dc2cdf3ad133b","schema":"Person","caption":"Stephan Thomae","canonical_url":"https://proofaml.com/people/stephan-thomae-nk935c014d/","properties":{"name":["Stephan Thomae"],"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":["1968-06-19"],"birthPlace":["Kempten (Allgäu)"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4d2ea0b5d01285af"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk935cbdd4":{"id":"NK-935cbdd4ae3c1260b470cea2f8260301","schema":"Person","caption":"Arnie Jensen","canonical_url":"https://proofaml.com/people/arnie-jensen-nk935cbdd4/","properties":{"name":["Arnie Jensen"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 131 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.cthousegop.com/jensen/"]},"datasets":["us_states"],"referents":["us_states-usst-e595477edd58a916"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 131 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk935e9e94":{"id":"NK-935e9e94ec5cdd3ee7a6fc63df43ecd1","schema":"Organization","caption":"SHANDONG YULONG PETROCHEMICAL COMPANY","canonical_url":"https://proofaml.com/organizations/shandong-yulong-petrochemical-company-nk935e9e94/","properties":{"name":["SHANDONG YULONG PETROCHEMICAL COMPANY","山东裕龙石化有限公司"],"ns:nameScript":["Latn","Hani"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS3089","gb_hmt_ofsi-17190"],"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"}},"nk935edd60":{"id":"NK-935edd60b79bdddb84400386a2ad60be","schema":"Person","caption":"Laura Bianconi","canonical_url":"https://proofaml.com/people/laura-bianconi-nk935edd60/","properties":{"name":["Laura Bianconi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Emilia Romagna"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-05-28"],"birthPlace":["Roma"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/17552"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-aff1ba99e482896b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Emilia Romagna","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk935f2207":{"id":"NK-935f2207da1dae57bca7a5b2c93621b8","schema":"Person","caption":"Arrmanatha Nasir","canonical_url":"https://proofaml.com/people/arrmanatha-nasir-nk935f2207/","properties":{"name":["Arrmanatha Nasir"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"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-bcf488e01e380405"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"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"}},"nk935f7a93":{"id":"NK-935f7a93f6140f96ea3ca811780afe0a","schema":"Person","caption":"Ольга  Николаевна Алимова","canonical_url":"https://proofaml.com/people/olga-nikolaevna-alimova-nk935f7a93/","properties":{"name":["Olga Nikolaevna ALIMOVA","Ольга  Николаевна Алимова","Olga Nikolayevna ALIMOVA","Olga Nikolajevna ALIMOVA","Алимова Ольга Николаевна","Ольга Николаевна Алимова"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Cyrl","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":["1953-04-10"],"nationality":["ru"],"birthPlace":["Saratov","UNKNOWN"],"gender":["female"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-a8edbe270e2489d2","eu_fsf-EU.7414.3","gb_fcdo_uksl-RUS0299","gb_hmt_ofsi-14244","us_ofac_sdn-37297"],"first_seen":"2022-03-11","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk935fe0d2":{"id":"NK-935fe0d21a105804eb4905bdc6bb5dba","schema":"Person","caption":"Frank Garner","canonical_url":"https://proofaml.com/people/frank-garner-nk935fe0d2/","properties":{"name":["Frank Garner"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/4750"]},"datasets":["us_states"],"referents":["us_states-usst-82e2fc3e2c1a3368"],"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 7 (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"}},"nk93609f0b":{"id":"NK-93609f0b3fb1c678da4b41aa28d49b58","schema":"Person","caption":"Gregor Robertson","canonical_url":"https://proofaml.com/people/gregor-robertson-nk93609f0b/","properties":{"name":["Gregor Robertson"],"ns:nameScript":["Latn"],"position":["Minister for Pacific Economic Development Canada"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ca"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/canada/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c6b1b39c90c9265d"],"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 Pacific Economic Development Canada","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936174e7":{"id":"NK-936174e71ea2b41f85d5135735add8c0","schema":"Person","caption":"Sid Ahmed Ould Mohamed","canonical_url":"https://proofaml.com/people/sid-ahmed-ould-mohamed-nk936174e7/","properties":{"name":["Sid Ahmed Ould Mohamed"],"ns:nameScript":["Latn"],"position":["Minister of Animal Development"],"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-60640ba3f08e92c6"],"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 Animal Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9361f658":{"id":"NK-9361f658e1728166c5cebba1591c3faf","schema":"Person","caption":"Zbigniew Chmielowiec","canonical_url":"https://proofaml.com/people/zbigniew-chmielowiec-nk9361f658/","properties":{"name":["Zbigniew Chmielowiec"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Rzeszów (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1954-09-22"],"birthPlace":["Kolbuszowa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/42"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-726a182856aabac1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Rzeszów (PiS)","status":"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"}},"nk9362e8a1":{"id":"NK-9362e8a17741cd3d3a4803e912c6579c","schema":"Person","caption":"Julia Eikeland","canonical_url":"https://proofaml.com/people/julia-eikeland-nk9362e8a1/","properties":{"name":["Julia Eikeland"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Rogaland (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["2000-08-09"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=JULEIK&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-910cfe251202d4b2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Rogaland (Arbeiderpartiet)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93630d25":{"id":"NK-93630d25e13ffd326782f1d012d1d6ea","schema":"Person","caption":"Keith Erf","canonical_url":"https://proofaml.com/people/keith-erf-nk93630d25/","properties":{"name":["Keith Erf"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 28 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9416"]},"datasets":["us_states"],"referents":["us_states-usst-319f7922085ac1d4"],"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 28 (Republican)","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"}},"nk93634da8":{"id":"NK-93634da86b32a9cea48b8c458e467345","schema":"Person","caption":"Timon Gremmels","canonical_url":"https://proofaml.com/people/timon-gremmels-nk93634da8/","properties":{"name":["Timon Gremmels"],"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":["1976-01-04"],"birthPlace":["Marburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ec42fb0e7f3ebff1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-24","end":"2024-01-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936361b4":{"id":"NK-936361b43788f596be58569777923eba","schema":"Person","caption":"Reuben Madol Arol","canonical_url":"https://proofaml.com/people/reuben-madol-arol-nk936361b4/","properties":{"name":["Reuben Madol Arol"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Constitutional Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ss"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-68f5d6fbdc6216ab"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice & Constitutional Affairs","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"}},"nk936404f5":{"id":"NK-936404f528c5e4f684db958f8b155144","schema":"Person","caption":"Laura Faver Dias","canonical_url":"https://proofaml.com/people/laura-faver-dias-nk936404f5/","properties":{"name":["Laura Faver Dias"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 62 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=103&MemberID=3235"]},"datasets":["us_states"],"referents":["us_states-usst-a79693523dd0dcd9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Illinois, District 62 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93647258":{"id":"NK-93647258a2d309301409bfe6180b064e","schema":"Person","caption":"Geninho Zuliani","canonical_url":"https://proofaml.com/people/geninho-zuliani-nk93647258/","properties":{"name":["Geninho Zuliani"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["EUGENIO JOSÉ ZULIANI"],"sourceUrl":["https://www.camara.leg.br/deputados/204527"],"birthDate":["1976-01-13"],"birthPlace":["Ribeirão Pires, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0e530427296f54af"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93665161":{"id":"NK-936651615c0c923cfcef728eb422d210","schema":"Person","caption":"Adil Anwar al-Olabi","canonical_url":"https://proofaml.com/people/adil-anwar-al-olabi-nk93665161/","properties":{"name":["Adil Anwar al-Olabi","Ádil Anwar Al-Ulábí","Adel Anwar AL-OLABI","Adel Anouar el-Oulabi","عادل أنور العلبي"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab"],"position":["Chairperson of Damascus Cham Holding Company (DCHC);&#xA;Governor of Damascus, appointed by President Bashar al-Assad in November 2018."],"birthDate":["1976-01-10"],"birthPlace":["UNKNOWN"],"nationality":["sy"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.5431.65"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93666f06":{"id":"NK-93666f06f51a047f2c23fc995495eeb5","schema":"Person","caption":"Göran Hargestam","canonical_url":"https://proofaml.com/people/goran-hargestam-nk93666f06/","properties":{"name":["Göran Hargestam"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Östergötlands län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1966"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/e22b718f-fca6-485e-be59-5d66831afe20"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-b53d7115af84fae7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Östergötlands län (SD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-03-15","end":"2025-12-08"}]},"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"}},"nk93668c24":{"id":"NK-93668c243e588d24a03fdd25ac9ffc53","schema":"Company","caption":"AL MOUKHTAR PRODUCTS CO. SARL","canonical_url":"https://proofaml.com/companies/al-moukhtar-products-co-sarl-nk93668c24/","properties":{"name":["AL MOUKHTAR PRODUCTS CO. SARL"],"ns:nameScript":["Latn"],"registrationNumber":["2012570"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37424"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/united-general-holding-sal-nkfbe04c1f/","caption":"UNITED GENERAL HOLDING SAL","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED GENERAL HOLDING SAL"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936769cf":{"id":"NK-936769cf20c0e2bb5a81306144b478a2","schema":"Person","caption":"Hilary Onek","canonical_url":"https://proofaml.com/people/hilary-onek-nk936769cf/","properties":{"name":["Hilary Onek"],"ns:nameScript":["Latn"],"position":["Minister of Disaster Preparedness & Refugees"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ug"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uganda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e27aea380e14d2c0"],"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 Disaster Preparedness & Refugees","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9368bf44":{"id":"NK-9368bf44bf143266f2b1653215e6a0d0","schema":"Person","caption":"Ghorban Mohammad VALIZADEH","canonical_url":"https://proofaml.com/people/ghorban-mohammad-valizadeh-nk9368bf44/","properties":{"name":["Ghorban Mohammad VALIZADEH","Ghorban Mohammad VALIZADEH SHARAK"],"ns:nameScript":["Latn","Latn"],"position":["Islamic Revolutionary Guard Corps Commander for Tehran Province"],"birthDate":["1974-09-23"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56894"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93694dea":{"id":"NK-93694deaad3ec3e80dc0f6fd4afa6600","schema":"Organization","caption":"Nayara Energy Limited","canonical_url":"https://proofaml.com/organizations/nayara-energy-limited-nk93694dea/","properties":{"name":["Nayara Energy Limited"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13407.27"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93697a67":{"id":"NK-93697a676cef9ae238927238a31c203a","schema":"Person","caption":"Natalia Milanova","canonical_url":"https://proofaml.com/people/natalia-milanova-nk93697a67/","properties":{"name":["Natalia Milanova"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovakia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e5328a02b3b93600"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936af00e":{"id":"NK-936af00effc4ca9a3a292d393bc4326f","schema":"Person","caption":"Antonio De Poli","canonical_url":"https://proofaml.com/people/antonio-de-poli-nk936af00e/","properties":{"name":["Antonio De Poli"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Marche"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1960-10-04"],"birthPlace":["Vicenza"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22814"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-311cd446a95db8a5"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28"}]},"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"}},"nk936afd7c":{"id":"NK-936afd7c56a554a15301f13ae7801dd7","schema":"Person","caption":"Annegret Kramp-Karrenbauer","canonical_url":"https://proofaml.com/people/annegret-kramp-karrenbauer-nk936afd7c/","properties":{"name":["Annegret Kramp-Karrenbauer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1962-08-09"],"birthPlace":["Völklingen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f36b2ded76b76d1a"],"first_seen":"2026-07-11","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":"1998-03-01","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936b1f96":{"id":"NK-936b1f96dbb3715efe1782a4614bcd45","schema":"Person","caption":"Erika GONZALEZ VALENCIA","canonical_url":"https://proofaml.com/people/erika-gonzalez-valencia-nk936b1f96/","properties":{"name":["Erika GONZALEZ VALENCIA"],"ns:nameScript":["Latn"],"birthDate":["1974-06-22"],"birthPlace":["Michoacan de Ocampo, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25749"],"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"}},"nk936b7336":{"id":"NK-936b7336c7ea73db637364ea4090f037","schema":"Organization","caption":"Yaroslavsky Shipbuilding Plant, Public Joint Stock Company (also known as Yaroslavl Shipbuilding Factory)","canonical_url":"https://proofaml.com/organizations/yaroslavsky-shipbuilding-plant-public-joint-stock-company-also-known-as-yaroslavl-shipbuilding-factory-nk936b7336/","properties":{"name":["Yaroslavsky Shipbuilding Plant, Public Joint Stock Company (also known as Yaroslavl Shipbuilding Factory)","Публичное акционерное общество «Ярославский судостроительный завод»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-18045e63fcc2c73f"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936bd917":{"id":"NK-936bd91774fa3a3ec12a65d7114bf76b","schema":"Person","caption":"Aleksey Aleksandrovich DIKIY (DIKY)","canonical_url":"https://proofaml.com/people/aleksey-aleksandrovich-dikiy-diky-nk936bd917/","properties":{"name":["Aleksey Aleksandrovich DIKIY (DIKY)"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5f2fc3624f253af3"],"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"}},"nk936cdb24":{"id":"NK-936cdb24c4d62818b5ba12ce331c3b10","schema":"Organization","caption":"HONG KONG YAYANG TRADING LIMITED","canonical_url":"https://proofaml.com/organizations/hong-kong-yayang-trading-limited-nk936cdb24/","properties":{"name":["HONG KONG YAYANG TRADING LIMITED","HONGKONG YAYANG TRADING LTD"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50140"],"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"}},"nk936d0b96":{"id":"NK-936d0b962836d07c25b61b3f4497d951","schema":"Company","caption":"FUTURE KING INC.","canonical_url":"https://proofaml.com/companies/future-king-inc-nk936d0b96/","properties":{"name":["FUTURE KING INC."],"ns:nameScript":["Latn"],"registrationNumber":["1937304"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57833"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/xiao-er-chen-nkce409c65/","caption":"Xiao'er Chen","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HU, Xiaowei"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936d3e64":{"id":"NK-936d3e648e51364fe41ff03fbf220024","schema":"Person","caption":"Georges Lamousse","canonical_url":"https://proofaml.com/people/georges-lamousse-nk936d3e64/","properties":{"name":["Georges Lamousse"],"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":["1909-12-23"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ecc7b865b6d6b4e0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","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"}},"nk936d7b17":{"id":"NK-936d7b1778cf48c312dddec35014c1ee","schema":"Person","caption":"Viktor Ivanovich FRANSKEVICH","canonical_url":"https://proofaml.com/people/viktor-ivanovich-franskevich-nk936d7b17/","properties":{"name":["Viktor Ivanovich FRANSKEVICH","Viktar Ivanavich FRANSKEVICH"],"ns:nameScript":["Latn","Latn"],"birthDate":["1967"],"birthPlace":["Silitskoye village, Krupskyy District, Minsk Oblast, Belarus"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33403"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/department-of-financial-investigations-of-the-state-control-committee-of-the-republic-of-belarus-nk8c5e4800/","caption":"DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936e48ce":{"id":"NK-936e48ce10198ec127b7752f96ca42b0","schema":"Organization","caption":"Муджахидини на Хизбула","canonical_url":"https://proofaml.com/organizations/mudzhakhidini-na-khizbula-nk936e48ce/","properties":{"name":["Муджахидини на Хизбула","Hizbu-l-mudžáhidín","Hizbul Mujaidine","Hizbul Mudżahedin","Hizbul Mudzsahedin","Hizbul Mujahedin","Χιζμπουλ Μουτζαχεντιν","Hisbollah-Mudschaheddin","Hizb al-Mudžáhidín","Hizbul Muyahidín","Partido dos Mujaidines","Hizbul Mudjahideen","Hizbul Mujahidin","Hizbul Mujahideen","HM"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3665.9"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk936e7f4c":{"id":"NK-936e7f4c4a7c64f4a180eb85377545d8","schema":"Person","caption":"Aminat AKHMADOVA","canonical_url":"https://proofaml.com/people/aminat-akhmadova-nk936e7f4c/","properties":{"name":["Aminat AKHMADOVA"],"ns:nameScript":["Latn"],"birthDate":["1985"],"birthPlace":["Grozny, Republic of Chechnya, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38722"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ramsan-achmatowitsch-kadyrow-nk41bcc727/","caption":"Ramsan Achmatowitsch KADYROW","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KADYROV, Ramzan Akhmatovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9370cd3d":{"id":"NK-9370cd3d0602299c12e11e2eda1cf20e","schema":"Person","caption":"FERNANDO MELO","canonical_url":"https://proofaml.com/people/fernando-melo-nk9370cd3d/","properties":{"name":["FERNANDO MELO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FERNANDO MELO DA COSTA"],"sourceUrl":["https://www.camara.leg.br/deputados/141432"],"birthDate":["1958-08-20"],"birthPlace":["Cruzeiro do Sul, AC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-783f8dd190215567"],"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"}},"nk93716dd6":{"id":"NK-93716dd616ad8e5862bf805835f8654f","schema":"Person","caption":"Julien Borowczyk","canonical_url":"https://proofaml.com/people/julien-borowczyk-nk93716dd6/","properties":{"name":["Julien Borowczyk"],"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/PA719980"],"birthDate":["1979-05-02"],"birthPlace":["Montbrison, france"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-61c773f6b3885df6"],"first_seen":"2026-07-11","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"}},"nk9375cea7":{"id":"NK-9375cea7510c9de273d0b597f4f734fb","schema":"Person","caption":"Mickey Dollens","canonical_url":"https://proofaml.com/people/mickey-dollens-nk9375cea7/","properties":{"name":["Mickey Dollens"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 93 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=93"]},"datasets":["us_states"],"referents":["us_states-usst-90a9ae2cb4acae2a"],"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 93 (Democratic)","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"}},"nk93768d37":{"id":"NK-93768d377147d5179156004edeb08252","schema":"Person","caption":"Betsy Coffia","canonical_url":"https://proofaml.com/people/betsy-coffia-nk93768d37/","properties":{"name":["Betsy Coffia"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 103 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-09-07"],"gender":["female"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-6125e2822aa619b8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 103 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93774fc1":{"id":"NK-93774fc145f92ff355aaccec1433c21a","schema":"Organization","caption":"MG Flot LLC","canonical_url":"https://proofaml.com/organizations/mg-flot-llc-nk93774fc1/","properties":{"name":["MG Flot LLC"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12293.37"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9377a9b9":{"id":"NK-9377a9b975726547169eaca29ede850e","schema":"Person","caption":"Ben Albritton","canonical_url":"https://proofaml.com/people/ben-albritton-nk9377a9b9/","properties":{"name":["Ben Albritton"],"ns:nameScript":["Latn"],"position":["State Senator, Florida, District 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-08-17"],"gender":["male"],"sourceUrl":["https://flsenate.gov/Senators/2022-2024/S27"]},"datasets":["us_states"],"referents":["us_states-usst-230815f671b5b6dc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Florida, District 27 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9378e10d":{"id":"NK-9378e10d5720a2d57b7f248e5f2b804c","schema":"Person","caption":"Payam TIRANDAZ","canonical_url":"https://proofaml.com/people/payam-tirandaz-nk9378e10d/","properties":{"name":["Payam TIRANDAZ"],"ns:nameScript":["Latn"],"birthPlace":["Kermanshah, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45052"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/fars-news-agency-nk60e1252b/","caption":"FARS NEWS AGENCY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FARS NEWS AGENCY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9379d3be":{"id":"NK-9379d3be5df9bba979d2ada354c4c8ce","schema":"Organization","caption":"Sdružení Al-Aksá e.V.","canonical_url":"https://proofaml.com/organizations/sdruzeni-al-aksa-e-v-nk9379d3be/","properties":{"name":["Sdružení Al-Aksá e.V.","сдружение „Ал-Акса“","Združenie al-Aksá","Stowarzyszenie Al-Aksa","Al-Aqsa e.V.","Al-Aqsa Martelarenbrigade","Σωματείο Αλ-Ακσά"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3556.8"],"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"}},"nk9379ef5e":{"id":"NK-9379ef5e17225edebe10a23012fe9881","schema":"Person","caption":"Ayman AHMAD","canonical_url":"https://proofaml.com/people/ayman-ahmad-nk9379ef5e/","properties":{"name":["Ayman AHMAD"],"ns:nameScript":["Latn"],"birthDate":["1971-02-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22002"],"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"}},"nk9379f076":{"id":"NK-9379f076ff4ecf2ef3f961e5900f1b4e","schema":"Company","caption":"LIMITED LIABILITY COMPANY PIK KORPORATSIYA","canonical_url":"https://proofaml.com/companies/limited-liability-company-pik-korporatsiya-nk9379f076/","properties":{"name":["LIMITED LIABILITY COMPANY PIK KORPORATSIYA"],"ns:nameScript":["Latn"],"registrationNumber":["1027739093843"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47843"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-pik-specialized-homebuilder-nke6c73b52/","caption":"PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER"},{"target_url":"https://proofaml.com/companies/limited-liability-company-pik-genpodryad-nke47ac7ba/","caption":"LIMITED LIABILITY COMPANY PIK GENPODRYAD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY PIK KORPORATSIYA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk937a247f":{"id":"NK-937a247f9844feee3797549d6ba35b5e","schema":"Person","caption":"Viktor Alekseevich OZEROV","canonical_url":"https://proofaml.com/people/viktor-alekseevich-ozerov-nk937a247f/","properties":{"name":["Viktor Alekseevich OZEROV"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-84de37106bfb7697"],"first_seen":"2014-03-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk937cf72e":{"id":"NK-937cf72e25616947e65e9d1169e02163","schema":"Person","caption":"Michael German","canonical_url":"https://proofaml.com/people/michael-german-nk937cf72e/","properties":{"name":["Michael German"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord German"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4163"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-66f63cd59f5c010a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-06-24"}]},"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"}},"nk937e2c74":{"id":"NK-937e2c7422ae473769f555db74863c25","schema":"Person","caption":"Djilali Hakiki","canonical_url":"https://proofaml.com/people/djilali-hakiki-nk937e2c74/","properties":{"name":["Djilali Hakiki"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1907-03-28"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7d1b07839bbbeefb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-05-31","end":"1962-07-04"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk937e407c":{"id":"NK-937e407c7bf2bb0bdf1620fc8a5b4a8a","schema":"Person","caption":"Cedric Gates","canonical_url":"https://proofaml.com/people/cedric-gates-nk937e407c/","properties":{"name":["Cedric Gates"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 45 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://capitol.hawaii.gov/memberpage.aspx?member=gates&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-9b436e20ee5c84e4"],"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, Hawaii, District 45 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk937eff53":{"id":"NK-937eff53b9b269a05c0cc6b509d2cbca","schema":"Person","caption":"Yahia Abou el Hoummam","canonical_url":"https://proofaml.com/people/yahia-abou-el-hoummam-nk937eff53/","properties":{"name":["DJAMEL AKKACHA","Yahia Abou el Hoummam","Yahia Abou el Hammam","جمال عكاشة","Yahia Abou ELHOUMMAM"],"ns:nameScript":["Latn","Latn","Latn","Arab","Latn"],"birthDate":["1978-05-09"],"birthPlace":["Rouiba, Algiers","Rouiba, Algiers, ALGERIA","Rouiba, Algiers, Algeria"],"nationality":["algeria","dz"],"position":["Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.3029.75","gb_fcdo_uksl-AQD0162","gb_hmt_ofsi-12842","un_sc_sanctions-3002734"],"first_seen":"2013-02-05","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9380487e":{"id":"NK-9380487ecd8936b4bd0d53263413d758","schema":"Person","caption":"Jim Summers","canonical_url":"https://proofaml.com/people/jim-summers-nk9380487e/","properties":{"name":["Jim Summers"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=9294"]},"datasets":["us_states"],"referents":["us_states-usst-1785bce6a929640c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 20 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9380c690":{"id":"NK-9380c69042fb6f5c27867abbfd1b2a4a","schema":"Person","caption":"Heath Clark","canonical_url":"https://proofaml.com/people/heath-clark-nk9380c690/","properties":{"name":["Heath Clark"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 147 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.ga.gov/Representatives/en-US/member.aspx?Member=858&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-92d0e150fd87cd82"],"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 147 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93816949":{"id":"NK-93816949ed33c4a8e15e5cc7f36cd2b4","schema":"Company","caption":"JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA","canonical_url":"https://proofaml.com/companies/joint-stock-company-scientific-and-production-association-electromashina-nk93816949/","properties":{"name":["JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINA","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ELEKTROMASHINA","AO NPO ELEKTROMASHINA"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1047422507736"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46780"],"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"}},"nk93828d86":{"id":"NK-93828d86557ade1fe71bf8e39e7377ee","schema":"Company","caption":"ZARECHE-OKA OOO","canonical_url":"https://proofaml.com/companies/zareche-oka-ooo-nk93828d86/","properties":{"name":["ZARECHE-OKA OOO","ZARECHYE-OKA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1025007774538"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36325"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/imenie-tsargrad-ooo-nk5485ae43/","caption":"IMENIE TSARGRAD OOO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IMENIE TSARGRAD OOO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9382be87":{"id":"NK-9382be87b52f3b4d69d53acb5fe48eb3","schema":"Company","caption":"KEIS STUDIO","canonical_url":"https://proofaml.com/companies/keis-studio-nk9382be87/","properties":{"name":["KEIS STUDIO","CASE STUDIO","CASE PLATFORM"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1155476112770"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47671"],"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"}},"nk9382c1ac":{"id":"NK-9382c1aca825e9c4e9a77c55fdbabf27","schema":"Person","caption":"Maria Lundqvist-Brömster","canonical_url":"https://proofaml.com/people/maria-lundqvist-bromster-nk9382c1ac/","properties":{"name":["Maria Lundqvist-Brömster"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västerbottens län (L)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1956"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/ac969a36-735c-4514-a2d2-3423dc62d5fc"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-544fb794c50bd216"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västerbottens län (L)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-02","end":"2014-09-29"}]},"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"}},"nk9384a12b":{"id":"NK-9384a12b0aae006ce8c5b2b0a74efddc","schema":"Person","caption":"Tamara Mazzi","canonical_url":"https://proofaml.com/people/tamara-mazzi-nk9384a12b/","properties":{"name":["Tamara Mazzi"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1992-01-13"],"birthPlace":["Kiel"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-024c95eeb6e8047d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9384cb2f":{"id":"NK-9384cb2f9acee6497250016faee588ff","schema":"Person","caption":"Jacquelin Maycumber","canonical_url":"https://proofaml.com/people/jacquelin-maycumber-nk9384cb2f/","properties":{"name":["Jacquelin Maycumber"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://houserepublicans.wa.gov/Jacquelin-Maycumber/"]},"datasets":["us_states"],"referents":["us_states-usst-5a118e8543d2a536"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Washington, District 7 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-02-02","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk938699fe":{"id":"NK-938699fe0ed2f88a88945d92f6e2a43d","schema":"Person","caption":"Sayed Muhammad Aadil Ameer Meea","canonical_url":"https://proofaml.com/people/sayed-muhammad-aadil-ameer-meea-nk938699fe/","properties":{"name":["Sayed Muhammad Aadil Ameer Meea"],"ns:nameScript":["Latn"],"position":["Minister of Industry, SME, & Cooperatives"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mauritius/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a22ca6a86b8cf0ff"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry, SME, & Cooperatives","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk938707ce":{"id":"NK-938707ce0e10e6e07896a19d03379d21","schema":"Person","caption":"Lord Harmsworth","canonical_url":"https://proofaml.com/people/lord-harmsworth-nk938707ce/","properties":{"name":["Lord Harmsworth"],"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/2675"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-20742d4536c9efb5"],"first_seen":"2026-07-11","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":"1990-06-02","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"}},"nk93884f52":{"id":"NK-93884f5218db7b319eff2c8951d1769b","schema":"Person","caption":"Ifereimi Waqainabete","canonical_url":"https://proofaml.com/people/ifereimi-waqainabete-nk93884f52/","properties":{"name":["Ifereimi Waqainabete"],"ns:nameScript":["Latn"],"position":["Minister for Health & Medical Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/fiji/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-65eb0fe673dd7216"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Health & Medical Services","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93889c77":{"id":"NK-93889c77dbf1c113f339c051b5f1e4c8","schema":"Company","caption":"FEDERAL STATE ENTERPRISE KAMENSKY COMBINE","canonical_url":"https://proofaml.com/companies/federal-state-enterprise-kamensky-combine-nk93889c77/","properties":{"name":["FEDERAL STATE ENTERPRISE KAMENSKY COMBINE","FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI","KOMBINAT KAMENSKI FKP","KOMBINAT KAMENSKII"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1066147003658"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46515"],"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"}},"nk9388a32b":{"id":"NK-9388a32bf5aa86a9539e19c2b5d364ef","schema":"Person","caption":"Jesus David HERNANDEZ GRISALES","canonical_url":"https://proofaml.com/people/jesus-david-hernandez-grisales-nk9388a32b/","properties":{"name":["Jesus David HERNANDEZ GRISALES","CHAPARRO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1975-11-25"],"birthPlace":["Medellin, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17028"],"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"}},"nk938acdf5":{"id":"NK-938acdf5debcd8a89b1913bb89411674","schema":"Company","caption":"TNG GRUPP","canonical_url":"https://proofaml.com/companies/tng-grupp-nk938acdf5/","properties":{"name":["TNG GRUPP","TNG GROUP"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1051608047798"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51535"],"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"}},"nk938c7673":{"id":"NK-938c76736fe3bc2cc7ce4f334d575040","schema":"Person","caption":"Aous “Ali” ASLAN","canonical_url":"https://proofaml.com/people/aous-ali-aslan-nk938c7673/","properties":{"name":["Aous “Ali” ASLAN","Aws “Ali” ASLAN","Aus “Ali” ASLAN","أوس أصلان"],"ns:nameScript":["Latn","Latn","Latn","Arab"],"position":["High‐ranking officer. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016.","Major General"],"birthDate":["1958-12-09"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2787.2"],"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"}},"nk938d407d":{"id":"NK-938d407d75c1c80219dd8f6739ec4644","schema":"Person","caption":"Pierre-Yvon Trémel","canonical_url":"https://proofaml.com/people/pierre-yvon-tremel-nk938d407d/","properties":{"name":["Pierre-Yvon Trémel"],"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":["1946-08-09"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-1b2e698375465520"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1998-10-01","end":"2006-06-29"}]},"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"}},"nk938d5846":{"id":"NK-938d58461ec3109eabb5fa9636bbc61e","schema":"Person","caption":"Kelly Pease","canonical_url":"https://proofaml.com/people/kelly-pease-nk938d5846/","properties":{"name":["Kelly Pease"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 4th Hampden (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-09-24"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/KWP1"]},"datasets":["us_states"],"referents":["us_states-usst-d4eaf6ca8c005433"],"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, 4th Hampden (Republican)","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"}},"nk938d7e95":{"id":"NK-938d7e95d66dad89f54e97b5c4d602e2","schema":"Person","caption":"Earl of Huntingdon","canonical_url":"https://proofaml.com/people/earl-of-huntingdon-nk938d7e95/","properties":{"name":["Earl of Huntingdon"],"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/2022"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-07757c9274449990"],"first_seen":"2026-07-11","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":"1990-08-24","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"}},"nk938e0d65":{"id":"NK-938e0d653b8aebe804102cdfcaf8ced3","schema":"Person","caption":"Jeremy Hunt","canonical_url":"https://proofaml.com/people/jeremy-hunt-nk938e0d65/","properties":{"name":["Jeremy Hunt"],"ns:nameScript":["Latn"],"position":["Chancellor of the Exchequer"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c8b1d09ee69b6a43"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Chancellor of the Exchequer","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk938e300a":{"id":"NK-938e300ad1fca2c833bb300f1ad69fbc","schema":"Company","caption":"VIETNAM-RUSSIA JOINT VENTURE BANK","canonical_url":"https://proofaml.com/companies/vietnam-russia-joint-venture-bank-nk938e300a/","properties":{"name":["VIETNAM-RUSSIA JOINT VENTURE BANK","NGAN HANG LIEN DOANH VIET- NGA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["0102100878"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34538"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/bank-vneshnei-torgovli-rossiskoi-federatsii-as-a-private-joint-stock-company-nk716a629c/","caption":"BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VTB BANK PUBLIC JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk938ed03e":{"id":"NK-938ed03e24fab335342ef6115835b5ac","schema":"Person","caption":"Adrien Laplace","canonical_url":"https://proofaml.com/people/adrien-laplace-nk938ed03e/","properties":{"name":["Adrien Laplace"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1909-09-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-294afb48578c291c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1977-09-25"}]},"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"}},"nk938ef789":{"id":"NK-938ef789bf26183c1e13f627e0be5150","schema":"Person","caption":"Wenbo DONG","canonical_url":"https://proofaml.com/people/wenbo-dong-nk938ef789/","properties":{"name":["Wenbo DONG"],"ns:nameScript":["Latn"],"birthDate":["1992-05-23"],"birthPlace":["Guangxi, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44016"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/guilin-alpha-rubber-plastics-technology-co-ltd-nkcce30afb/","caption":"GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY 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"}},"nk938f2f55":{"id":"NK-938f2f550649443c1fc11edcda2c741d","schema":"Person","caption":"The Lord Bishop of Newcastle","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-newcastle-nk938f2f55/","properties":{"name":["The Lord Bishop of Newcastle"],"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/2833"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4af40eb08bdc390d"],"first_seen":"2026-07-11","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":"1985-08-26","end":"1997-06-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk938f78dd":{"id":"NK-938f78dd6b79414c2fa766e36ac82dd2","schema":"Person","caption":"Nanette Diaz Barragán","canonical_url":"https://proofaml.com/people/nanette-diaz-barragan-nk938f78dd/","properties":{"name":["Nanette Diaz Barragán"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 44th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1976-09-15"],"gender":["female"],"wikidataId":["Q21662745"]},"datasets":["us_congress"],"referents":["us_congress-B001300"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 44th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk938ffe58":{"id":"NK-938ffe5886930d8d7526bc37971262ff","schema":"Company","caption":"JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB","canonical_url":"https://proofaml.com/companies/joint-stock-company-joint-stock-commercial-bank-international-financial-club-nk938ffe58/","properties":{"name":["JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB","MFK BANK","IFC BANK"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1027700056977"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47380"],"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"}},"nk939084e1":{"id":"NK-939084e1ace386c0b06c357d9c786859","schema":"Person","caption":"Luke Myer","canonical_url":"https://proofaml.com/people/luke-myer-nk939084e1/","properties":{"name":["Luke Myer"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Middlesbrough South and East Cleveland (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5147"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0f7f94bbb1473560"],"first_seen":"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 Middlesbrough South and East Cleveland (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"}},"nk93918c2c":{"id":"NK-93918c2cc9dd7912175e3dee373a759e","schema":"Person","caption":"Marian Wendt","canonical_url":"https://proofaml.com/people/marian-wendt-nk93918c2c/","properties":{"name":["Marian Wendt"],"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":["1985-06-09"],"birthPlace":["Torgau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-91d52b874071568b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"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"}},"nk93935bd0":{"id":"NK-93935bd07d1305784803c7e033b5cabe","schema":"Person","caption":"Linda Hofstad Helleland","canonical_url":"https://proofaml.com/people/linda-hofstad-helleland-nk93935bd0/","properties":{"name":["Linda Hofstad Helleland"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Sør-Trøndelag (Høyre)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1977-08-26"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=LCH&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-7db9cc3a003b4546"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Sør-Trøndelag (Høyre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-01","end":"2025-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9395abc1":{"id":"NK-9395abc12be114ec86c5d4f82affd694","schema":"Person","caption":"Margarida Balseiro Lopes","canonical_url":"https://proofaml.com/people/margarida-balseiro-lopes-nk9395abc1/","properties":{"name":["Margarida Balseiro Lopes"],"ns:nameScript":["Latn"],"position":["Minister of Youth & Modernization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/portugal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-85c0dea4acc73876"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth & Modernization","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"}},"nk93974693":{"id":"NK-93974693191273bbbdb4a45d6337059e","schema":"Person","caption":"Jimi Rodolfo BREMER Ramírez","canonical_url":"https://proofaml.com/people/jimi-rodolfo-bremer-ramirez-nk93974693/","properties":{"name":["Jimi Rodolfo BREMER Ramírez"],"ns:nameScript":["Latn"],"country":["Guatemala"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0860b0fd911c8aea"],"first_seen":"2024-02-16","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"}},"nk93981aac":{"id":"NK-93981aace1279d3b4bca81143a038b38","schema":"Person","caption":"Angelica M. Jimenez","canonical_url":"https://proofaml.com/people/angelica-m-jimenez-nk93981aac/","properties":{"name":["Angelica M. Jimenez"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 32 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.njleg.state.nj.us/members/bio.asp?Leg=344"]},"datasets":["us_states"],"referents":["us_states-usst-e6b404243b29576e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New Jersey, District 32 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93984d96":{"id":"NK-93984d964d77b940b208514b6727fd81","schema":"Person","caption":"John Carmichael","canonical_url":"https://proofaml.com/people/john-carmichael-nk93984d96/","properties":{"name":["John Carmichael"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Don Valley West, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/35555"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-e4adb20a30168d74"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Don Valley West, Ontario (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-05-02","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk9398b6fa":{"id":"NK-9398b6fafbae2c6d105d5ba23955825c","schema":"Person","caption":"Baroness Nicol","canonical_url":"https://proofaml.com/people/baroness-nicol-nk9398b6fa/","properties":{"name":["Baroness Nicol"],"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/3199"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-82b6207570ecdd98"],"first_seen":"2026-07-11","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":"1983-01-20","end":"2018-01-15"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk939a36e7":{"id":"NK-939a36e78dd785b024b0b896c3d8f954","schema":"Person","caption":"JOÃO GOULART","canonical_url":"https://proofaml.com/people/joao-goulart-nk939a36e7/","properties":{"name":["JOÃO GOULART"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Belchior Marques Goulart"],"sourceUrl":["https://www.camara.leg.br/deputados/3120"],"birthDate":["1918-03-01"],"birthPlace":["São Borja, RS"],"gender":["male"],"deathDate":["1976-12-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fcbe527bbcbde119"],"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"}},"nk939af444":{"id":"NK-939af44414adcfea5fa9d2160241d818","schema":"Company","caption":"AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT","canonical_url":"https://proofaml.com/companies/al-amer-development-and-real-estate-investment-nk939af444/","properties":{"name":["AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT","AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT","AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY","AL-AMER DEVELOPMENT","AL-AMER REAL ESTATE DEVELOPMENT AND INVESTMENT LLC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["19096"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30667"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/amer-tayseer-kheiti-nk0e009a5d/","caption":"Amer Tayseer KHEITI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHITI, Amer Taysir"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk939d3b14":{"id":"NK-939d3b14634ebc5d75c7075d03aca5c2","schema":"Person","caption":"Kim Yung-ho","canonical_url":"https://proofaml.com/people/kim-yung-ho-nk939d3b14/","properties":{"name":["Kim Yung-ho"],"ns:nameScript":["Latn"],"position":["Minister of Unification"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b99250198b524de3"],"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 Unification","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-10","end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk939e2266":{"id":"NK-939e2266b680043195380833258d2b98","schema":"Person","caption":"Abdul Latif al-NAJDAWI","canonical_url":"https://proofaml.com/people/abdul-latif-al-najdawi-nk939e2266/","properties":{"name":["Abdul Latif al-NAJDAWI"],"ns:nameScript":["Latn"],"position":["Minister of State for Prime Ministry Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bbf41c7794c3b393"],"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 Prime Ministry Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk939e4eba":{"id":"NK-939e4eba567e1841effc29d3dbdae20b","schema":"Company","caption":"TROTH STAR COMPANY LIMITED","canonical_url":"https://proofaml.com/companies/troth-star-company-limited-nk939e4eba/","properties":{"name":["TROTH STAR COMPANY LIMITED","TRUST STAR COMPANY LIMITED"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["132583269"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55507"],"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"}},"nk939eb0f7":{"id":"NK-939eb0f7fb7c5e8a59b7b8313b8218a6","schema":"Organization","caption":"HAVANATUR S.A.","canonical_url":"https://proofaml.com/organizations/havanatur-s-a-nk939eb0f7/","properties":{"name":["HAVANATUR S.A.","HAVANATUR, S.A."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8129"],"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"}},"nk939f6326":{"id":"NK-939f63263d1a8d672796e720cbe07cff","schema":"Person","caption":"Roberto López","canonical_url":"https://proofaml.com/people/roberto-lopez-nk939f6326/","properties":{"name":["Roberto López"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, District 31 (Partido Nuevo Progresista)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-03-20"],"gender":["male"],"sourceUrl":["https://www.camara.pr.gov/team/roberto-lopez-roman/"]},"datasets":["us_states"],"referents":["us_states-usst-2904e9eec1a7b642"],"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":"Member of the House of Representatives, Puerto Rico, District 31 (Partido Nuevo Progresista)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-10-07"}]},"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"}},"nk939f9bff":{"id":"NK-939f9bffc5244c5966f52e224f23d2e3","schema":"Person","caption":"Josef Porten","canonical_url":"https://proofaml.com/people/josef-porten-nk939f9bff/","properties":{"name":["Josef Porten"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1908-02-14"],"birthPlace":["Krefeld"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0b1f106416593a8d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-10-17","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93a06f32":{"id":"NK-93a06f32ab08378ed77b44282ff5e58d","schema":"Person","caption":"Tuala Tevaga Iosefo Ponifasio","canonical_url":"https://proofaml.com/people/tuala-tevaga-iosefo-ponifasio-nk93a06f32/","properties":{"name":["Tuala Tevaga Iosefo Ponifasio"],"ns:nameScript":["Latn"],"position":["Minister for Public Trust"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ws"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/samoa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a9b6bc0c88557d34"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Public Trust","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93a07e36":{"id":"NK-93a07e36261f061a1d7d12764ed68771","schema":"Person","caption":"Eric Liégeon","canonical_url":"https://proofaml.com/people/eric-liegeon-nk93a07e36/","properties":{"name":["Eric Liégeon"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Droite Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA642725"],"birthDate":["1961-01-24"],"birthPlace":["Pontarlier"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fd7c768ec7f55854"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Droite Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk93a0d822":{"id":"NK-93a0d822f0215c49ea183553a55ac38f","schema":"Person","caption":"Muhammad SURI","canonical_url":"https://proofaml.com/people/muhammad-suri-nk93a0d822/","properties":{"name":["Muhammad SURI"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25490"],"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"}},"nk93a1383b":{"id":"NK-93a1383b58a5f552acf6d83c5f62dba9","schema":"Person","caption":"Tekke Panman","canonical_url":"https://proofaml.com/people/tekke-panman-nk93a1383b/","properties":{"name":["Tekke Panman"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1968-07-17"],"birthPlace":["Groningen"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(27217249-6864-4875-bd72-e21325ed1ea3)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-0ec5a938fe3aa09c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Senate (Eerste Kamer)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nk93a1bb3a":{"id":"NK-93a1bb3aa9405e12a5405f46df1fe443","schema":"Organization","caption":"Gazprom SPG Portovaya Limited Liability Company","canonical_url":"https://proofaml.com/organizations/gazprom-spg-portovaya-limited-liability-company-nk93a1bb3a/","properties":{"name":["Gazprom SPG Portovaya Limited Liability Company","Gazprom LNG Portovaya LLC, OOO Gazprom LNG Portovaya, Общество с Ограниченной Ответственностью (ООО) Газпром СПГ Портовая , ООО Газпром СПГ Портовая"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-485b8b27442607f5"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93a2444e":{"id":"NK-93a2444ed4d792e892e9c3377ce99558","schema":"Person","caption":"Chulpan ISLAMOVA","canonical_url":"https://proofaml.com/people/chulpan-islamova-nk93a2444e/","properties":{"name":["Chulpan ISLAMOVA","Чулпан Исламова"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1998-07-07"],"nationality":["ru"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3500"],"first_seen":"2026-05-05","last_seen":"2026-05-05","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-05-05. 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"}},"nk93a2d042":{"id":"NK-93a2d042fb4b8643df9bb460d0711688","schema":"Person","caption":"Karen Hamilton","canonical_url":"https://proofaml.com/people/karen-hamilton-nk93a2d042/","properties":{"name":["Karen Hamilton"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 62 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0394"]},"datasets":["us_states"],"referents":["us_states-usst-443acae8f03f9c26"],"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 62 (Republican)","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"}},"nk93a315bf":{"id":"NK-93a315bf7d4941afbbd0f2a3c7a2bc0e","schema":"Person","caption":"LUIZ SOYER","canonical_url":"https://proofaml.com/people/luiz-soyer-nk93a315bf/","properties":{"name":["LUIZ SOYER"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Luiz Alberto Soyer"],"sourceUrl":["https://www.camara.leg.br/deputados/133870"],"birthDate":["1940-12-23"],"birthPlace":["Inhumas, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7ae609a41bdf4d46"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93a493eb":{"id":"NK-93a493eb2f57f6067322215e09f8901f","schema":"Person","caption":"Przemysław Krysztofiak","canonical_url":"https://proofaml.com/people/przemys-aw-krysztofiak-nk93a493eb/","properties":{"name":["Przemysław Krysztofiak"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kalisz (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1979-02-14"],"birthPlace":["Ostrów Wielkopolski"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/501"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-ecab21b739f7e016"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Kalisz (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"}},"nk93a4ac31":{"id":"NK-93a4ac31419f7fc4c88a5f09d1c4c41f","schema":"Person","caption":"Alfred Prospere","canonical_url":"https://proofaml.com/people/alfred-prospere-nk93a4ac31/","properties":{"name":["Alfred Prospere"],"ns:nameScript":["Latn"],"position":["Minister for Agriculture, Fisheries, Food Security, & Rural Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-lucia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-55fb2e236e825099"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister for Agriculture, Fisheries, Food Security, & Rural Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93a6adf3":{"id":"NK-93a6adf3fc64cbbb7ad774d5ffec5de6","schema":"Person","caption":"Gayle L. Goldin","canonical_url":"https://proofaml.com/people/gayle-l-goldin-nk93a6adf3/","properties":{"name":["Gayle L. Goldin"],"ns:nameScript":["Latn"],"position":["State Senator, Rhode Island, District 3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.rilin.state.ri.us/senators/Algiere/"]},"datasets":["us_states"],"referents":["us_states-usst-0ddbd730825f8e37"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Rhode Island, District 3 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-10-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93a8265f":{"id":"NK-93a8265fd00d9861c0118dfaa3334cd1","schema":"Organization","caption":"Federal State Budgetary Enterprise 'Sanatorium \"Nizhnyaya Oreanda\"' of the Administration of the President of the Russian Federation","canonical_url":"https://proofaml.com/organizations/federal-state-budgetary-enterprise-sanatorium-nizhnyaya-oreanda-of-the-administration-of-the-president-of-the-russian-federation-nk93a8265f/","properties":{"name":["Federal State Budgetary Enterprise 'Sanatorium \"Nizhnyaya Oreanda\"' of the Administration of the President of the Russian Federation","Санаторий ‘Нижняя Ореанда’","Resort 'Nizhnyaya Oreanda'"],"ns:nameScript":["Latn","Cyrl","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0194","gb_hmt_ofsi-13058"],"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"}},"nk93a982c3":{"id":"NK-93a982c3e7d6a2b9800c8e9a35443244","schema":"Person","caption":"ANTÔNIO BALBINO","canonical_url":"https://proofaml.com/people/antonio-balbino-nk93a982c3/","properties":{"name":["ANTÔNIO BALBINO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Balbino de Carvalho Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/3086"],"birthDate":["1912-04-22"],"birthPlace":["Barreiras, BA"],"gender":["male"],"deathDate":["1992-05-05"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3c326106a3b7f91c"],"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"}},"nk93a9a219":{"id":"NK-93a9a21934d3fba9e61ee4bdc6f4cc18","schema":"Person","caption":"Mychajlo Serhijovytj SJEREMET","canonical_url":"https://proofaml.com/people/mychajlo-serhijovytj-sjeremet-nk93a9a219/","properties":{"name":["Mikhail Sergeyevich SHEREMET","Mikhail Sergeevich SHEREMET","Михайло Сергійович ШЕРЕМЕТ","Михаил Сергеевич ШЕРЕМЕТ","Mykhaylo Serhiyovych SHEREMET","Mychajlo Serhijovytj SJEREMET","Michail Sergejevitj SJEREMET","Šeremet","Mykhaylo Serhiyovych HEREMET"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn"],"position":["Former so called ‘First Deputy Prime Minister’ of Crimea. Member of the State Duma and its Committee on Security and Anti-Corruption.","Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.","Member of the State Duma of the Federal Assembly of the Russian Federation"],"birthDate":["1971-05-23"],"birthPlace":["Dzhankoy","Dzhankoy, UKRAINE","Dzhankoy, Ukraine"],"nationality":["ru","ua"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.195.84","gb_fcdo_uksl-RUS0131","gb_hmt_ofsi-13100","us_ofac_sdn-20272"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93a9ab8c":{"id":"NK-93a9ab8cf6eb63dba0a30748cba74171","schema":"Person","caption":"Bill Bridgeo","canonical_url":"https://proofaml.com/people/bill-bridgeo-nk93a9ab8c/","properties":{"name":["Bill Bridgeo"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 60 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1504"]},"datasets":["us_states"],"referents":["us_states-usst-4ebaa63ffc86b1f1"],"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 60 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93aa3ac3":{"id":"NK-93aa3ac3c493406e025fe58c1138c8be","schema":"Organization","caption":"IRITAL SHIPPING LINES COMPANY","canonical_url":"https://proofaml.com/organizations/irital-shipping-lines-company-nk93aa3ac3/","properties":{"name":["IRITAL SHIPPING LINES COMPANY","IR-ITAL","IRITAL SHIPPING S.R.L."],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25479"],"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"}},"nk93aaae9f":{"id":"NK-93aaae9f30973e015ff351bdc6d85847","schema":"Person","caption":"Robert Gontarz","canonical_url":"https://proofaml.com/people/robert-gontarz-nk93aaae9f/","properties":{"name":["Robert Gontarz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Elbląg (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1993-07-02"],"birthPlace":["Żuromin"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/107"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-67071c07f4c42413"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Elbląg (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93acd9da":{"id":"NK-93acd9da860e4a8f2321eb9ccecc1973","schema":"Company","caption":"CRYNOFIST AVIATION FZCO","canonical_url":"https://proofaml.com/companies/crynofist-aviation-fzco-nk93acd9da/","properties":{"name":["CRYNOFIST AVIATION FZCO"],"ns:nameScript":["Latn"],"registrationNumber":["05159"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47941"],"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"}},"nk93adbaf3":{"id":"NK-93adbaf36c4b02b4f1606e2c910642f9","schema":"Person","caption":"Enrico Giovannini","canonical_url":"https://proofaml.com/people/enrico-giovannini-nk93adbaf3/","properties":{"name":["Enrico Giovannini"],"ns:nameScript":["Latn"],"position":["Minister of Infrastructure and Sustainable Mobility"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["it"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/italy/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-17ac6020868caacc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Infrastructure and Sustainable Mobility","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93ae819b":{"id":"NK-93ae819bd3fe611c65aff2b76ddc1c48","schema":"Person","caption":"The Earl of Airlie","canonical_url":"https://proofaml.com/people/the-earl-of-airlie-nk93ae819b/","properties":{"name":["The Earl of Airlie"],"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/3457"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b4fa8f22c17f19d7"],"first_seen":"2026-07-11","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":"1968-12-28","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93aec343":{"id":"NK-93aec343598992c7a9e52c623e667fdc","schema":"Person","caption":"Royce Duplessis","canonical_url":"https://proofaml.com/people/royce-duplessis-nk93aec343/","properties":{"name":["Royce Duplessis"],"ns:nameScript":["Latn"],"position":["State Senator, Louisiana, District 5 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=93"]},"datasets":["us_states"],"referents":["us_states-usst-58f07a0f2220cd48"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Louisiana, District 5 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-04-09"}]},"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"}},"nk93af3468":{"id":"NK-93af3468da6dc907363494dbf285165f","schema":"Person","caption":"Abdolsamad Khoramabadi","canonical_url":"https://proofaml.com/people/abdolsamad-khoramabadi-nk93af3468/","properties":{"name":["Abdolsamad Khoramabadi","KHORRAMABADI"],"ns:nameScript":["Latn","Latn"],"position":["(1) Head of 'Commission to Determine the Instances of Criminal Content'","(1) Head of 'Commission to Determine the Instances of Criminal Content'. (2) Deputy Director for Judicial Oversight since 13 October 2013","2) Deputy Director for Judicial Oversight since 13 October 2013","Deputy Director for Judicial Oversight"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0006","gb_hmt_ofsi-12865"],"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"}},"nk93afd988":{"id":"NK-93afd9880e1755dc15cc313ebdafc8fa","schema":"Person","caption":"Abu Aqla Mohamed Ahmed  KAIKAL","canonical_url":"https://proofaml.com/people/abu-aqla-mohamed-ahmed-kaikal-nk93afd988/","properties":{"name":["Abu Aqla Mohamed Ahmed  KAIKAL"],"ns:nameScript":["Latn"],"position":["Commander of a SAF-affiliated militia"],"nationality":["sd"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13472.9"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93b1349c":{"id":"NK-93b1349c01f8a7ea6ab35cc2858a1236","schema":"Company","caption":"JSC PKK MILANDR","canonical_url":"https://proofaml.com/companies/jsc-pkk-milandr-nk93b1349c/","properties":{"name":["JSC PKK MILANDR","JSC ICC MILANDR"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027739083921"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35199"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/milur-electronics-llc-nk53dfa908/","caption":"MILUR ELECTRONICS LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JSC PKK MILANDR"},{"target_url":"https://proofaml.com/organizations/sharp-edge-engineering-inc-nkd3109a08/","caption":"SHARP EDGE ENGINEERING INC.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JSC PKK MILANDR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93b26f9e":{"id":"NK-93b26f9ed89d8ee3e7f462c001f6c7ce","schema":"Person","caption":"Erich Maaß","canonical_url":"https://proofaml.com/people/erich-maa-nk93b26f9e/","properties":{"name":["Erich Maaß"],"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":["1944-03-01"],"birthPlace":["Wien"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8ba3ed7d198ae079"],"first_seen":"2026-07-11","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":"1980-11-04","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93b2f021":{"id":"NK-93b2f021e6bc8fd5680e1b12c889d1f0","schema":"Person","caption":"Youssoufa Mohamed Ali","canonical_url":"https://proofaml.com/people/youssoufa-mohamed-ali-nk93b2f021/","properties":{"name":["Youssoufa Mohamed Ali"],"ns:nameScript":["Latn"],"position":["Chief of Staff for Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["km"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/comoros/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-89abcae280cd3bc1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Military/Security","branch_code":"B4","tier":"level_1","position":"Chief of Staff for Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93b36936":{"id":"NK-93b369367a65d6adcbddb7fb2bb7a294","schema":"Person","caption":"Trenton Barnhart","canonical_url":"https://proofaml.com/people/trenton-barnhart-nk93b36936/","properties":{"name":["Trenton Barnhart"],"ns:nameScript":["Latn"],"position":["State Senator, West Virginia, District 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1996-11-12"],"gender":["male"],"sourceUrl":["https://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Barnhart"]},"datasets":["us_states"],"referents":["us_states-usst-87cb11900e11a12f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, West Virginia, District 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-09-23"}]},"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"}},"nk93b377c1":{"id":"NK-93b377c108e98872151f797ba422c45e","schema":"Person","caption":"Robert Dover","canonical_url":"https://proofaml.com/people/robert-dover-nk93b377c1/","properties":{"name":["Robert Dover"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 19 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-12-21"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=19"]},"datasets":["us_states"],"referents":["us_states-usst-7c0e050b484485c2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 19 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-07-22"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93b3a0de":{"id":"NK-93b3a0de0092678af33ebb7c0fee2c63","schema":"Person","caption":"Matt Krause","canonical_url":"https://proofaml.com/people/matt-krause-nk93b3a0de/","properties":{"name":["Matt Krause"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 93 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/member-page/?district=93"]},"datasets":["us_states"],"referents":["us_states-usst-88615fc1094dd181"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Texas, District 93 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93b3c558":{"id":"NK-93b3c558bb68988e956264fd491c6751","schema":"Person","caption":"Travis Hackworth","canonical_url":"https://proofaml.com/people/travis-hackworth-nk93b3c558/","properties":{"name":["Travis Hackworth"],"ns:nameScript":["Latn"],"position":["State Senator, Virginia, District 5 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-06-05"],"gender":["male"],"sourceUrl":["https://apps.senate.virginia.gov/Senator/memberpage.php?id=S112"]},"datasets":["us_states"],"referents":["us_states-usst-cc421b155be673fc"],"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, Virginia, District 5 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-04-02"}]},"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"}},"nk93b549af":{"id":"NK-93b549afe8e745347067593b3b571b9f","schema":"Person","caption":"Gail Rebuck","canonical_url":"https://proofaml.com/people/gail-rebuck-nk93b549af/","properties":{"name":["Gail Rebuck"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Rebuck"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4332"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b2edeaebbb421487"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-09-18"}]},"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"}},"nk93b60365":{"id":"NK-93b60365f9a8880ab2d597ba034415fc","schema":"Person","caption":"Dmitry Sergeevich PUTILIN","canonical_url":"https://proofaml.com/people/dmitry-sergeevich-putilin-nk93b60365/","properties":{"name":["Grad","Dmitry Sergeevich PUTILIN","Staff"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1993-03-24"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CYB0035","gb_hmt_ofsi-16077"],"first_seen":"2023-09-07","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"}},"nk93b6643b":{"id":"NK-93b6643bb451e6bc7b5a109d7a65d246","schema":"Person","caption":"SILVIO PESSOA","canonical_url":"https://proofaml.com/people/silvio-pessoa-nk93b6643b/","properties":{"name":["SILVIO PESSOA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Silvio Pessoa de Carvalho"],"sourceUrl":["https://www.camara.leg.br/deputados/74229"],"birthDate":["1935-04-01"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["2022-03-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-64a9315e34987bd7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93b6646d":{"id":"NK-93b6646d30358331ea5d3863d7c376ad","schema":"Company","caption":"LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN","canonical_url":"https://proofaml.com/companies/limited-liability-company-torgovyy-dom-volfram-molibden-nk93b6646d/","properties":{"name":["LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN","LLC TD VM"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1187746807269"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52585"],"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"}},"nk93b71703":{"id":"NK-93b71703f799e8a84034130c942e9814","schema":"Person","caption":"Hamat Bah","canonical_url":"https://proofaml.com/people/hamat-bah-nk93b71703/","properties":{"name":["Hamat Bah"],"ns:nameScript":["Latn"],"position":["Minister of Lands, Local Govt., & Regional Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gambia-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bc6d77430fffefe9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Lands, Local Govt., & Regional Affairs","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"}},"nk93b7ab63":{"id":"NK-93b7ab63998a7a92f28ddc235467f487","schema":"Person","caption":"Nicolas Grau","canonical_url":"https://proofaml.com/people/nicolas-grau-nk93b7ab63/","properties":{"name":["Nicolas Grau"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Development, & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chile/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-997f82057a78f558"],"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, Development, & Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93b98fb0":{"id":"NK-93b98fb0037425a2bb3cc316e6d3d61e","schema":"Company","caption":"S. GROUP AIRLINES LTD","canonical_url":"https://proofaml.com/companies/s-group-airlines-ltd-nk93b98fb0/","properties":{"name":["S. GROUP AIRLINES LTD"],"ns:nameScript":["Latn"],"registrationNumber":["382880"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48388"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/samer-rayya-nkeae3e303/","caption":"Samer RAYYA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAYYA, Samer"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93bc2c41":{"id":"NK-93bc2c41ee8e88a2bf68b8ef76c801a3","schema":"Person","caption":"Sergey Pavlovich TSEKOV","canonical_url":"https://proofaml.com/people/sergey-pavlovich-tsekov-nk93bc2c41/","properties":{"name":["Serhiy Pavlovich TSEKOV","Sergey Pavlovich TSEKOV","Sergei TSEKOV","Сергей Павлович ЦЕКОВ","Siergiej Cekow","Sergej Cekov","Сергiй Павлович ЦЕКОВ","Serhiy Pavlovych TSEKOV","Sergey Pavlovych TSEKOV"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl","Latn","Latn"],"position":["Member of the Federation Council of the Federal Assembly of the Russian Federation","Vice Speaker of the Verkhovna Rada of Crimea; former member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea”. He is currently First Deputy Chairman of the State Council of the so-called “Republic of Crimea”"],"birthDate":["1953-08-28","1953-09-28","1953-09-29"],"birthPlace":["Simferopol, Crimea, Ukraine","Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol","Simferopol, UKRAINE"],"nationality":["ru","ua"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.3644.42","gb_fcdo_uksl-RUS0148","gb_hmt_ofsi-12929","us_ofac_sdn-16760"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93bca4a8":{"id":"NK-93bca4a80f546613ce125b68d6c42f6d","schema":"Person","caption":"Antonio Azzollini","canonical_url":"https://proofaml.com/people/antonio-azzollini-nk93bca4a8/","properties":{"name":["Antonio Azzollini"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1953-05-30"],"birthPlace":["Molfetta"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/3923"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-b6dabae4f8ba9a13"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Puglia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93c10ebf":{"id":"NK-93c10ebf29398c5b59ff64e196e8da1b","schema":"Person","caption":"Maria Spilabotte","canonical_url":"https://proofaml.com/people/maria-spilabotte-nk93c10ebf/","properties":{"name":["Maria Spilabotte"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-11-14"],"birthPlace":["Frosinone"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/29184"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-fae3bbe59f4b5db0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93c12fbd":{"id":"NK-93c12fbd6409d34605502ca85984dfb3","schema":"Person","caption":"Stuart Polak","canonical_url":"https://proofaml.com/people/stuart-polak-nk93c12fbd/","properties":{"name":["Stuart Polak"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Polak"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4547"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4af9a1ca6a224cc4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-02"}]},"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"}},"nk93c14332":{"id":"NK-93c143322b4647224b6aa2ab0a1ef069","schema":"Person","caption":"NELSON OMEGNA","canonical_url":"https://proofaml.com/people/nelson-omegna-nk93c14332/","properties":{"name":["NELSON OMEGNA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Nelson Baker Omegna"],"sourceUrl":["https://www.camara.leg.br/deputados/130841"],"birthDate":["1903-11-17"],"birthPlace":["Niterói, RJ"],"gender":["male"],"deathDate":["1987-11-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-68b66c48882c89a9"],"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"}},"nk93c17da9":{"id":"NK-93c17da9cf8490e5afb2a704412709bd","schema":"Person","caption":"احمد امیرآبادی فراهانی","canonical_url":"https://proofaml.com/people/entity-nk93c17da9/","properties":{"name":["احمد امیرآبادی فراهانی","Ahmad Amirabadi FARAHANI"],"ns:nameScript":["Arab","Latn"],"position":["Member of the Iranian parliament’s presidium"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9619.89"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93c212de":{"id":"NK-93c212de325234bd581355e9c965f4a9","schema":"Person","caption":"Ľudovít ÓDOR","canonical_url":"https://proofaml.com/people/ludovit-odor-nk93c212de/","properties":{"name":["Ľudovít ÓDOR"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Slovakia, Renew Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sk"]},"datasets":["eu_meps"],"referents":["eu_meps-257010"],"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 — Slovakia, Renew Europe Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93c27d92":{"id":"NK-93c27d92c6c48154339a5d71f16cc821","schema":"Person","caption":"Jessica Collins","canonical_url":"https://proofaml.com/people/jessica-collins-nk93c27d92/","properties":{"name":["Jessica Collins"],"ns:nameScript":["Latn"],"position":["Senator for New South Wales (Australian Senate)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-f75d4df3d6ed0b0e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for New South Wales (Australian Senate)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93c36f27":{"id":"NK-93c36f27a28b19cd9dcf35224eda9b84","schema":"Organization","caption":"Baharestan Kish vállalat","canonical_url":"https://proofaml.com/organizations/baharestan-kish-vallalat-nk93c36f27/","properties":{"name":["Baharestan Kish vállalat","شرکت بهارستان کیش","Baharestan Kish Company"],"ns:nameScript":["Latn","Arab","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10863.14"],"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"}},"nk93c37fef":{"id":"NK-93c37feffa80a541e1515421fca09aba","schema":"Person","caption":"Nyamdorj Ankhbayar","canonical_url":"https://proofaml.com/people/nyamdorj-ankhbayar-nk93c37fef/","properties":{"name":["Nyamdorj Ankhbayar"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mongolia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a35877a27b03e252"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-07"}]},"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"}},"nk93c3c78d":{"id":"NK-93c3c78d132ad0938c10a1b7f2457cb7","schema":"Person","caption":"Mike Winder","canonical_url":"https://proofaml.com/people/mike-winder-nk93c3c78d/","properties":{"name":["Mike Winder"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://house.utah.gov/rep/WINDEM"]},"datasets":["us_states"],"referents":["us_states-usst-b05aa9efb3c3511d"],"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 30 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93c60d95":{"id":"NK-93c60d95df0c995bc16aeb536ccb9c7b","schema":"Person","caption":"Sergey Vyacheslavovich BYZOV","canonical_url":"https://proofaml.com/people/sergey-vyacheslavovich-byzov-nk93c60d95/","properties":{"name":["Sergey Vyacheslavovich BYZOV","Sergei BYZOV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-04-10"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38662"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/radioavtomatika-llc-nke822bce9/","caption":"RADIOAVTOMATIKA LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RADIOAVTOMATIKA 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"}},"nk93c69eac":{"id":"NK-93c69eacb66b08a49c49ad44320aeb42","schema":"Person","caption":"Randy Lyness","canonical_url":"https://proofaml.com/people/randy-lyness-nk93c69eac/","properties":{"name":["Randy Lyness"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 68 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_randy_lyness_1"]},"datasets":["us_states"],"referents":["us_states-usst-3f1a04ce671ccb2f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Indiana, District 68 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2015-11-06","end":"2024-11-19"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93cb00ad":{"id":"NK-93cb00ade209502435222fbd8731c641","schema":"Person","caption":"Marjorie Michel","canonical_url":"https://proofaml.com/people/marjorie-michel-nk93cb00ad/","properties":{"name":["Marjorie Michel"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ca"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/canada/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f3caee80162ac834"],"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":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93cbea21":{"id":"NK-93cbea212502d07208c1d77fc1884056","schema":"Person","caption":"JOSÉ CARLOS GUERRA","canonical_url":"https://proofaml.com/people/jose-carlos-guerra-nk93cbea21/","properties":{"name":["JOSÉ CARLOS GUERRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Carlos Estelita Guerra"],"sourceUrl":["https://www.camara.leg.br/deputados/131275"],"birthDate":["1939-03-23"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["2008-06-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d93aa3b53f46706b"],"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"}},"nk93cbea42":{"id":"NK-93cbea4211062f12d2157fe6ce866ada","schema":"Company","caption":"RAVI LINES INC","canonical_url":"https://proofaml.com/companies/ravi-lines-inc-nk93cbea42/","properties":{"name":["RAVI LINES INC"],"ns:nameScript":["Latn"],"registrationNumber":["115417"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54910"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammad-hossein-shamkhani-nk8111e197/","caption":"Mohammad Hossein SHAMKHANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/vessels/ianthe-nk0c434248/","caption":"IANTHE","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAVI LINES 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"}},"nk93cc1947":{"id":"NK-93cc19479671faa4851bf34e7c64101e","schema":"Person","caption":"Jon Hawkins","canonical_url":"https://proofaml.com/people/jon-hawkins-nk93cc1947/","properties":{"name":["Jon Hawkins"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 55 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://disclosures.utah.gov/Search/PublicSearch/FolderDetails/1414969"]},"datasets":["us_states"],"referents":["us_states-usst-3faff9aaa4a1bebd"],"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 55 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93ccd35f":{"id":"NK-93ccd35ffa8d6e4821b95156fa7146e8","schema":"Person","caption":"Leena-Kaisa Mikkol","canonical_url":"https://proofaml.com/people/leena-kaisa-mikkol-nk93ccd35f/","properties":{"name":["Leena-Kaisa Mikkol"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/finland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4dc2c45c0fff8470"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2025-05","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93ccd845":{"id":"NK-93ccd845e2c670fc989564de021ccd4a","schema":"Person","caption":"Eli Sollied Øveraas","canonical_url":"https://proofaml.com/people/eli-sollied-veraas-nk93ccd845/","properties":{"name":["Eli Sollied Øveraas"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Møre og Romsdal (Senterpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1949-08-15"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=ESO&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-2c4cb87bf299aa9c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Møre og Romsdal (Senterpartiet)","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"}},"nk93ce75c2":{"id":"NK-93ce75c2c7d8393a637c7972234e7f4f","schema":"Vessel","caption":"LALIQUE","canonical_url":"https://proofaml.com/vessels/lalique-nk93ce75c2/","properties":{"name":["LALIQUE"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9247792"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-de147fa72788fab4"],"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"}},"nk93ce82eb":{"id":"NK-93ce82ebf3b9657271c4b5a369cbd5cf","schema":"Person","caption":"Damien Maudet","canonical_url":"https://proofaml.com/people/damien-maudet-nk93ce82eb/","properties":{"name":["Damien Maudet"],"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/PA795422"],"birthDate":["1996-11-14"],"birthPlace":["Brive-la-Gaillarde"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-726c73883ef08965"],"first_seen":"2026-07-11","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"}},"nk93cff65b":{"id":"NK-93cff65b902f0c6609f2ca4b7aa60f0b","schema":"Person","caption":"Julio Cesar Jassan Estuardo SANCHEZ MARTELL","canonical_url":"https://proofaml.com/people/julio-cesar-jassan-estuardo-sanchez-martell-nk93cff65b/","properties":{"name":["Julio Cesar Jassan Estuardo SANCHEZ MARTELL","Julio Cesar SANCHEZ MARTELL"],"ns:nameScript":["Latn","Latn"],"birthDate":["1966-09-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11470"],"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"}},"nk93d071d4":{"id":"NK-93d071d4bd9219ab0240ef55d023d1a4","schema":"Person","caption":"Justin Bedan Njoka Muturi","canonical_url":"https://proofaml.com/people/justin-bedan-njoka-muturi-nk93d071d4/","properties":{"name":["Justin Bedan Njoka Muturi"],"ns:nameScript":["Latn"],"position":["Cabinet Secretary for Public Service & Human Capital Development"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ke"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kenya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1b0b84ece4e72cd2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Cabinet Secretary for Public Service & Human Capital Development","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08","end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d08ebd":{"id":"NK-93d08ebd3f11531e80bb6796012f72fb","schema":"Person","caption":"Matthias Heider","canonical_url":"https://proofaml.com/people/matthias-heider-nk93d08ebd/","properties":{"name":["Matthias Heider"],"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":["1966-05-18"],"birthPlace":["Lüdenscheid"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-f759a67bfb2c3d70"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d09719":{"id":"NK-93d097192fa87e229471034258b0b478","schema":"Person","caption":"Han Dong-hoon","canonical_url":"https://proofaml.com/people/han-dong-hoon-nk93d09719/","properties":{"name":["Han Dong-hoon"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9ac702e8ea43abec"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d097f3":{"id":"NK-93d097f3c50954d7badb7bb1755b9c3e","schema":"Company","caption":"OOO YUPEL","canonical_url":"https://proofaml.com/companies/ooo-yupel-nk93d097f3/","properties":{"name":["OOO YUPEL","UPEL"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1123668023566"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48509"],"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"}},"nk93d175b0":{"id":"NK-93d175b0f6fa6d06217c81730c239d6a","schema":"Organization","caption":"GRAWIT LIMITED","canonical_url":"https://proofaml.com/organizations/grawit-limited-nk93d175b0/","properties":{"name":["GRAWIT LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23286"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/slobodan-tesic-nk3637e7fc/","caption":"Slobodan TESIC","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TESIC, Slobodan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d17bd7":{"id":"NK-93d17bd76f4e67a325e9c913542910d5","schema":"Person","caption":"ADELMAR CARVALHO","canonical_url":"https://proofaml.com/people/adelmar-carvalho-nk93d17bd7/","properties":{"name":["ADELMAR CARVALHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adelmar da Costa Carvalho"],"sourceUrl":["https://www.camara.leg.br/deputados/3067"],"birthDate":["1910-12-01"],"birthPlace":["Olinda, PE"],"gender":["male"],"deathDate":["1990-04-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-71dc361d5a3b33cd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"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"}},"nk93d1d654":{"id":"NK-93d1d65435f9ecd70d2497d7d764def7","schema":"Person","caption":"NUNES ROCHA","canonical_url":"https://proofaml.com/people/nunes-rocha-nk93d1d654/","properties":{"name":["NUNES ROCHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Joaquim Nunes Rocha"],"sourceUrl":["https://www.camara.leg.br/deputados/131560"],"birthDate":["1916-06-07"],"birthPlace":["GO"],"gender":["male"],"deathDate":["2001-10-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9fe59b43d7256652"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"1979-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d24b30":{"id":"NK-93d24b307116bc785b6129b539f5dd64","schema":"Person","caption":"Mahmoud Abdulaziz Mahmoud Bushahri","canonical_url":"https://proofaml.com/people/mahmoud-abdulaziz-mahmoud-bushahri-nk93d24b30/","properties":{"name":["Mahmoud Abdulaziz Mahmoud Bushahri"],"ns:nameScript":["Latn"],"position":["Minister of Electricity, Water, & Renewable Energy"],"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-dc567d7580fbbce4"],"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 Electricity, Water, & Renewable Energy","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d2e973":{"id":"NK-93d2e9731b9f81e82d5b59b6fc01af20","schema":"Person","caption":"Mohammed Deeb Zaitoun","canonical_url":"https://proofaml.com/people/mohammed-deeb-zaitoun-nk93d2e973/","properties":{"name":["محمد ديب زيتون","Mohammed Dib Zeitoun","Muhammad Dib ZAYTUN","Mohamed Dib Zeitun","Mohammed Deeb Zaitoun","Muhammad Deeb Zaitoun","Muhammad Dib Zaitoun","Mohammed Deeb Zaytun","Muhammad Deeb Zaytun","محمدديب","Mohammed Deeb Zeitoun","Muhammad Deeb Zeitoun","Muhammad Dib Zeitoun","Mohammed Deeb Zeitun","Muhammad Deeb Zeitun"],"ns:nameScript":["Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn"],"position":["Director of the National Security Bureau since July 2019. Former Head of the General Security Directorate.","Former Head of General Intelligence Directorate (a.k.a General Security Directorate, State Security)","Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)","General Security Directorate","State Security"],"birthDate":["1951-05-20"],"birthPlace":["Jubba, Damascus province","SYRIAN ARAB REPUBLIC"],"nationality":["sy"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3086.89","gb_fcdo_uksl-SYR0174","gb_hmt_ofsi-11907"],"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"}},"nk93d2fa4c":{"id":"NK-93d2fa4ce0d97206ffb9107c22e6e922","schema":"Vessel","caption":"Nurkez","canonical_url":"https://proofaml.com/vessels/nurkez-nk93d2fa4c/","properties":{"name":["Nurkez"],"ns:nameScript":["Latn"],"buildDate":["2004"],"imoNumber":["9253325"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0e0cf78bf3596973"],"first_seen":"2025-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d32c99":{"id":"NK-93d32c99cc525260a81316bbb4d67d8f","schema":"Person","caption":"Iris Rezende","canonical_url":"https://proofaml.com/people/iris-rezende-nk93d32c99/","properties":{"name":["Iris Rezende"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, GO (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Iris Rezende Machado"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/34"],"birthDate":["1933-12-22"],"birthPlace":["Cristianópolis, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-54e1821f2e4c0652"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, GO (MDB)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d3adf3":{"id":"NK-93d3adf34d881567cda349d4e7045d72","schema":"Person","caption":"Ольга Владимировна БАЛАНДИНА","canonical_url":"https://proofaml.com/people/olga-vladimirovna-balandina-nk93d3adf3/","properties":{"name":["Ольга Владимировна БАЛАНДИНА","Olga Vladimirovna BALANDINA"],"ns:nameScript":["Cyrl","Latn"],"position":["Olga Balandina is a judge of the Sovetsky City Court of Kaliningrad Oblast. She sentenced Igor Baryshnikov, local activist, to 7,5 years imprisonment on politically-motivated charges, pursuant to Article 207.1 of the Criminal Code of the Russian Federation, for publishing posts about Russia’s bombardment of Mariupol and atrocities in Bucha.","judge of the Sovetsky City Court of Kaliningrad Oblast"],"birthDate":["1979-06-05"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13162.13"],"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"}},"nk93d3b537":{"id":"NK-93d3b537454c14eced52f0e91ab089a7","schema":"Person","caption":"Debbie Villio","canonical_url":"https://proofaml.com/people/debbie-villio-nk93d3b537/","properties":{"name":["Debbie Villio"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 79 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=79"]},"datasets":["us_states"],"referents":["us_states-usst-c7071211f51fbf4e"],"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 79 (Republican)","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"}},"nk93d522da":{"id":"NK-93d522da8a21692d23e59958f2995f51","schema":"Person","caption":"Ali Houssein HARB","canonical_url":"https://proofaml.com/people/ali-houssein-harb-nk93d522da/","properties":{"name":["Ali Houssein HARB","Ali Hussein HARB"],"ns:nameScript":["Latn","Latn"],"birthDate":["1976-08-11","1976-08-19"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12893"],"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"}},"nk93d57e40":{"id":"NK-93d57e40488262d5e17a15664f1727ae","schema":"Person","caption":"Abdou Khadre Ndaiye","canonical_url":"https://proofaml.com/people/abdou-khadre-ndaiye-nk93d57e40/","properties":{"name":["Abdou Khadre Ndaiye"],"ns:nameScript":["Latn"],"position":["Minister of Land & Air Transport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e800438a7f80395b"],"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 Land & Air Transport","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d5fce1":{"id":"NK-93d5fce1e022607bb8b222fbe9069f97","schema":"Person","caption":"Dorothee Menzner","canonical_url":"https://proofaml.com/people/dorothee-menzner-nk93d5fce1/","properties":{"name":["Dorothee Menzner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE LINKE.)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1965-09-14"],"birthPlace":["Darmstadt"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cf79057a96ce4877"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d60862":{"id":"NK-93d60862189e39ad4894f0f49413521d","schema":"Person","caption":"EDUARDO AZEREDO","canonical_url":"https://proofaml.com/people/eduardo-azeredo-nk93d60862/","properties":{"name":["EDUARDO AZEREDO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["EDUARDO BRANDÃO DE AZEREDO"],"sourceUrl":["https://www.camara.leg.br/deputados/160647"],"birthDate":["1948-09-09"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a5eeb36df3ef08d4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d6567e":{"id":"NK-93d6567e6fd26380966c636d7fc37e22","schema":"Person","caption":"Danny Watson","canonical_url":"https://proofaml.com/people/danny-watson-nk93d6567e/","properties":{"name":["Danny Watson"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 88 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.arkleg.state.ar.us/Legislators/Detail?member=Watson"]},"datasets":["us_states"],"referents":["us_states-usst-25203f9392d0164d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arkansas, District 88 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d6bbd5":{"id":"NK-93d6bbd56c3a792c9f0563003a729d25","schema":"Organization","caption":"ENTRETENIMIENTO PALERMO S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/entretenimiento-palermo-s-a-de-c-v-nk93d6bbd5/","properties":{"name":["ENTRETENIMIENTO PALERMO S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56322"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/arben-hysa-nk071c1d5a/","caption":"Arben HYSA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HYSA, Arben"},{"target_url":"https://proofaml.com/people/eselda-baku-nk300999bf/","caption":"Eselda BAKU","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ENTRETENIMIENTO PALERMO S.A. DE C.V"},{"target_url":"https://proofaml.com/people/gilberto-lopez-lopez-nk6ec99bff/","caption":"Gilberto LOPEZ LOPEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ENTRETENIMIENTO PALERMO S.A. DE C.V"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93d94db8":{"id":"NK-93d94db8e4d57a5e2bbf4eebd47edc18","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-navis-elektronika-nk93d94db8/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA"],"ns:nameScript":["Latn"],"registrationNumber":["1147746193891"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47561"],"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"}},"nk93db0bd9":{"id":"NK-93db0bd96fe03487433047d4206c83a2","schema":"Person","caption":"Sergey Sergeevich KRAVTSOV","canonical_url":"https://proofaml.com/people/sergey-sergeevich-kravtsov-nk93db0bd9/","properties":{"name":["Sergey Sergeevich KRAVTSOV","Sergei Sergeevich KRAVTSOV","Sergej Sergeevich KRAVTSOV","Sergey Sergeevich BRAUN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1974-03-17"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43110"],"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"}},"nk93db218d":{"id":"NK-93db218d4096b8f68935db7cbcbef3b5","schema":"Company","caption":"PROFU COMPANY LIMITED","canonical_url":"https://proofaml.com/companies/profu-company-limited-nk93db218d/","properties":{"name":["PROFU COMPANY LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["76765452"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54248"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/nasser-zarrin-ghalam-and-partners-company-nkf6721339/","caption":"NASSER ZARRIN GHALAM AND PARTNERS COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NASSER ZARRIN GHALAM AND PARTNERS 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"}},"nk93db4e16":{"id":"NK-93db4e16e599652cecfa11de00b94fc0","schema":"Person","caption":"Ragnar Thor Ingolfsson","canonical_url":"https://proofaml.com/people/ragnar-thor-ingolfsson-nk93db4e16/","properties":{"name":["Ragnar Thor Ingolfsson"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs & Housing"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["is"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iceland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a63c26c82f0833d8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Affairs & Housing","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"}},"nk93dcdb9c":{"id":"NK-93dcdb9c5f5d86497062726d820170ef","schema":"Person","caption":"Anchya Bamana","canonical_url":"https://proofaml.com/people/anchya-bamana-nk93dcdb9c/","properties":{"name":["Anchya Bamana"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA842279"],"birthDate":["1971-03-12"],"birthPlace":["Sada"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d5a124618cace3c2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nk93dd1067":{"id":"NK-93dd10677ab912e176c0b41721a2f984","schema":"Person","caption":"Ernst Cramer","canonical_url":"https://proofaml.com/people/ernst-cramer-nk93dd1067/","properties":{"name":["Ernst Cramer"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (ChristenUnie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1960-06-26"],"birthPlace":["Amersfoort"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(3f57c8c6-117b-4ef4-a240-d621a8ae7dfb)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-e27d217903cb81a0"],"first_seen":"2026-07-11","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) (ChristenUnie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-11-30","end":"2010-06-16"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93dd5635":{"id":"NK-93dd5635061bfef46e28c99f5f8bc6a6","schema":"Person","caption":"Suzana Lep Simenko","canonical_url":"https://proofaml.com/people/suzana-lep-simenko-nk93dd5635/","properties":{"name":["Suzana Lep Simenko"],"ns:nameScript":["Latn"],"position":["Minister of Relations between the Republic of Slovenia and the Autochthonous Slovenian National Community in Neighboring Countries, and between the Republic of Slovenia and Slovenians Abroad"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["si"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-eb15e16d4df66e13"],"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 Relations between the Republic of Slovenia and the Autochthonous Slovenian National Community in Neighboring Countries, and between the Republic of Slovenia and Slovenians Abroad","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93ddf8df":{"id":"NK-93ddf8dfa3ddc4149c2f4e07f8afc787","schema":"Person","caption":"Jose Miguel Aleman","canonical_url":"https://proofaml.com/people/jose-miguel-aleman-nk93ddf8df/","properties":{"name":["Jose Miguel Aleman"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/panama/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-391fb1e43bffab41"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-10"}]},"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"}},"nk93e05799":{"id":"NK-93e057998cec734f52fd7116d47e4e61","schema":"Person","caption":"Aleksandr Viktorovich NAUMENKO","canonical_url":"https://proofaml.com/people/aleksandr-viktorovich-naumenko-nk93e05799/","properties":{"name":["Aleksandr Viktorovich NAUMENKO","Александр Викторович Науменко"],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0f67645c9315e25c"],"first_seen":"2022-03-16","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93e209dc":{"id":"NK-93e209dccf4f53592daac83416ebd3e1","schema":"Person","caption":"Nabeul AL-ABDULLAH","canonical_url":"https://proofaml.com/people/nabeul-al-abdullah-nk93e209dc/","properties":{"name":["Nabel ABDALLAH","Nabel ABDULLAH","Nabel AL-ABDALLAH","Nabel AL-ABDULLAH","Nabeul AL-ABDULLAH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"nationality":["sy"],"position":["Commander of the National Defence Forces in the city of Suqaylabiyah"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1545","gb_hmt_ofsi-15473"],"first_seen":"2022-07-26","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"}},"nk93e2d814":{"id":"NK-93e2d814926fa000eb4d2c467212017c","schema":"Person","caption":"Cindi Duchow","canonical_url":"https://proofaml.com/people/cindi-duchow-nk93e2d814/","properties":{"name":["Cindi Duchow"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 97 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1959-08-21"],"gender":["female"],"sourceUrl":["https://docs.legis.wisconsin.gov/2017/legislators/assembly/1552"]},"datasets":["us_states"],"referents":["us_states-usst-344fae5ec812abcf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, Wisconsin, District 97 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-10-09"}]},"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"}},"nk93e36d0f":{"id":"NK-93e36d0f97470292f569bbaf12895225","schema":"Person","caption":"Jagdeep Dhankhar","canonical_url":"https://proofaml.com/people/jagdeep-dhankhar-nk93e36d0f/","properties":{"name":["Jagdeep Dhankhar"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["in"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/india/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3d5539bc6a9f823f"],"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"}},"nk93e395d6":{"id":"NK-93e395d64c1c72ae793fedb08d35a096","schema":"Person","caption":"Evgeny Konstantinovich KABANOV","canonical_url":"https://proofaml.com/people/evgeny-konstantinovich-kabanov-nk93e395d6/","properties":{"name":["Evgeny Konstantinovich KABANOV"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e796332b6805511a"],"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"}},"nk93e3cd0f":{"id":"NK-93e3cd0f06c464e484cf5ff2a5d57fa9","schema":"Person","caption":"Bahmanyar Morteza Bahmanyar","canonical_url":"https://proofaml.com/people/bahmanyar-morteza-bahmanyar-nk93e3cd0f/","properties":{"name":["Bahmanyar Morteza Bahmanyar"],"ns:nameScript":["Latn"],"birthDate":["1952"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-676eef76b79bc257"],"first_seen":"2023-10-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93e3ce7e":{"id":"NK-93e3ce7eff8de9019c6dcf037dfb155b","schema":"Person","caption":"Igor Nikolayevich KARPENKOV","canonical_url":"https://proofaml.com/people/igor-nikolayevich-karpenkov-nk93e3ce7e/","properties":{"name":["Igor Nikolayevich KARPENKOV"],"ns:nameScript":["Latn"],"birthDate":["1988-01-01"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0bdefaa33ee53b65"],"first_seen":"2025-01-24","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"}},"nk93e6204e":{"id":"NK-93e6204e179572e9c6250d5f6d4e5d9d","schema":"Person","caption":"JOÃO CÂMARA","canonical_url":"https://proofaml.com/people/joao-camara-nk93e6204e/","properties":{"name":["JOÃO CÂMARA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João da Câmara"],"sourceUrl":["https://www.camara.leg.br/deputados/131722"],"birthDate":["1929-04-16"],"birthPlace":["Dourados, MS"],"gender":["male"],"deathDate":["2012-03-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2803a3b7b3a9579c"],"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":"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"}},"nk93e645c7":{"id":"NK-93e645c71e599755a9f41d2b0788df33","schema":"Person","caption":"Sarah Dines","canonical_url":"https://proofaml.com/people/sarah-dines-nk93e645c7/","properties":{"name":["Sarah Dines"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Derbyshire Dales (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Miss Sarah Dines"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4816"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c344d16a4da5dc14"],"first_seen":"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 Derbyshire Dales (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93e670b2":{"id":"NK-93e670b2fe2cd3e2562d2ceea5e10797","schema":"Person","caption":"Fred S. Martin","canonical_url":"https://proofaml.com/people/fred-s-martin-nk93e670b2/","properties":{"name":["Fred S. Martin"],"ns:nameScript":["Latn"],"position":["State Senator, Idaho, District 15 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/?yr=2021&district=15"]},"datasets":["us_states"],"referents":["us_states-usst-97cf3675cae905ad"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Idaho, District 15 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01","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"}},"nk93e6ab15":{"id":"NK-93e6ab157d4f9199c0a5f6eaccc78036","schema":"Person","caption":"Steven Croft","canonical_url":"https://proofaml.com/people/steven-croft-nk93e6ab15/","properties":{"name":["Steven Croft"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Lord Bishop of Oxford"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4279"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bb2b64a7f8609e68"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2016-07-13"}]},"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"}},"nk93e7af98":{"id":"NK-93e7af98d6be8b44546da050f57731f1","schema":"Company","caption":"UNITED ARCTIC COMPANY LLC","canonical_url":"https://proofaml.com/companies/united-arctic-company-llc-nk93e7af98/","properties":{"name":["UNITED ARCTIC COMPANY LLC","OOO OBEDINENNAYA ARKTICHESKAYA KOMPANIYA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1217700432212"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44989"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/limited-liability-company-carbon-nk9aa65735/","caption":"LIMITED LIABILITY COMPANY CARBON","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY CARBON"},{"target_url":"https://proofaml.com/companies/limited-liability-company-amurskaya-gorno-rudnaya-kompaniya-nk2b798711/","caption":"LIMITED LIABILITY COMPANY AMURSKAYA GORNO RUDNAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-dalnevostochnaya-gorno-rudnaya-kompaniya-nkb2fa47d0/","caption":"LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-energoprom-nk9a05a4f9/","caption":"LIMITED LIABILITY COMPANY ENERGOPROM","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-krasnoyarskaya-energeticheskaya-kompaniya-nk36e75309/","caption":"LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-ozernaya-energeticheskaya-kompaniya-nkde6ac759/","caption":"LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-polyarnaya-energeticheskaya-kompaniya-nk8410db05/","caption":"LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-polyarnaya-gorno-rudnaya-kompaniya-nkdd44eb63/","caption":"LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-prombiznes-nk2989fa94/","caption":"LIMITED LIABILITY COMPANY PROMBIZNES","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-promreshenie-nke3f28291/","caption":"LIMITED LIABILITY COMPANY PROMRESHENIE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-putoranskaya-gornaya-kompaniya-nkd7381df6/","caption":"LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-pyasinskaya-gornaya-kompaniya-nkdd4e2bc5/","caption":"LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-razrez-lemberovskiy-nk4efd5d19/","caption":"LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-severnaya-energeticheskaya-kompaniya-nk7533fa75/","caption":"LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-sibirskaya-ugolnaya-kompaniya-nk82ef3f80/","caption":"LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-taymyrskaya-gornaya-kompaniya-nkd512aba9/","caption":"LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/limited-liability-company-yanskaya-gornaya-kompaniya-nk88a3901c/","caption":"LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYA","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY LLC"},{"target_url":"https://proofaml.com/companies/llc-vu-dikson-nkfc09645d/","caption":"LLC VU DIKSON","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNITED ARCTIC COMPANY 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"}},"nk93eb670d":{"id":"NK-93eb670d5f00111b96c67d1f06129e32","schema":"Person","caption":"Ahmed DIRIYE","canonical_url":"https://proofaml.com/people/ahmed-diriye-nk93eb670d/","properties":{"name":["Ahmed DIRIYE","Ahmad Umar ABU UBAIDAH","Mahad DIRIYE","UBAIDAH, Abu","UMAR, Ahmad","Ahmed Omar ABU UBAIDAH","Sheikh Ahmad Umar ABU UBAIDAH","Sheikh Ahmed Umar ABU UBAIDAH","Sheikh Omar ABU UBAIDAHA","Sheikh Ahmed UMAR","Sheikh Mahad Omar ABDIKARIM","DIRIYE, Abu"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1972"],"birthPlace":["Somalia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18008"],"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"}},"nk93ebcb2c":{"id":"NK-93ebcb2cce26c251e9f72d09cf5a708a","schema":"Person","caption":"Roland Huguet","canonical_url":"https://proofaml.com/people/roland-huguet-nk93ebcb2c/","properties":{"name":["Roland Huguet"],"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":["1933-10-17"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f58a4a359f6e007d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-10-02","end":"2001-09-23"}]},"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"}},"nk93edd6f0":{"id":"NK-93edd6f01b9fb0d56977a2992520d68a","schema":"Person","caption":"Ned Carroll","canonical_url":"https://proofaml.com/people/ned-carroll-nk93edd6f0/","properties":{"name":["Ned Carroll"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 42A (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mn.gov/members/profile/15617"]},"datasets":["us_states"],"referents":["us_states-usst-6e3386f84b491025"],"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 42A (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93edeff5":{"id":"NK-93edeff5552d0b30ed83cc51a97109c5","schema":"Person","caption":"Julia Coleman","canonical_url":"https://proofaml.com/people/julia-coleman-nk93edeff5/","properties":{"name":["Julia Coleman"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1244"]},"datasets":["us_states"],"referents":["us_states-usst-766c05c571e29ff1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Minnesota, District 48 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93ee146f":{"id":"NK-93ee146f23cccd2678091d67fbada1ab","schema":"Person","caption":"Javier Cervantes","canonical_url":"https://proofaml.com/people/javier-cervantes-nk93ee146f/","properties":{"name":["Javier Cervantes"],"ns:nameScript":["Latn"],"position":["State Senator, Illinois, District 1 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ilga.gov/senate/Senator.asp?GA=103&MemberID=3206"]},"datasets":["us_states"],"referents":["us_states-usst-3fe2d5b8195aff1f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Illinois, District 1 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93ef3372":{"id":"NK-93ef3372fc273505df77a30dedb81f2f","schema":"Person","caption":"Val Okimoto","canonical_url":"https://proofaml.com/people/val-okimoto-nk93ef3372/","properties":{"name":["Val Okimoto"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 36 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://capitol.hawaii.gov/memberpage.aspx?member=okimoto&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-196a338c83789d0b"],"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, Hawaii, District 36 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93f2d2ae":{"id":"NK-93f2d2aeee5654ba49760c1432f90e0d","schema":"Organization","caption":"KOREA RUNGRADO RYONGAK TRADING CO","canonical_url":"https://proofaml.com/organizations/korea-rungrado-ryongak-trading-co-nk93f2d2ae/","properties":{"name":["KOREA RUNGRADO RYONGAK TRADING CO"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23153"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/rung-ra-1-nk68f3f6b4/","caption":"RUNG RA 1","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA RUNGRADO RYONGAK TRADING CO"},{"target_url":"https://proofaml.com/vessels/rung-ra-2-nk98b35712/","caption":"RUNG RA 2","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA RUNGRADO RYONGAK TRADING CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93f40d81":{"id":"NK-93f40d818d2a22a315106ae8c2e14276","schema":"Person","caption":"Jeff Bradley","canonical_url":"https://proofaml.com/people/jeff-bradley-nk93f40d81/","properties":{"name":["Jeff Bradley"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 123 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-05-03"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0171590889"]},"datasets":["us_states"],"referents":["us_states-usst-b605a013e145514b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 123 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-11-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93f5a573":{"id":"NK-93f5a57355ffe5a1180fea6a6f5a86b3","schema":"Person","caption":"TAKAYAMA","canonical_url":"https://proofaml.com/people/takayama-nk93f5a573/","properties":{"name":["TAKAYAMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["HIDEKAZU TAKAYAMA"],"sourceUrl":["https://www.camara.leg.br/deputados/74385"],"birthDate":["1948-04-20"],"birthPlace":["Rolândia, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c045adc89ab784f9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"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"}},"nk93f632f8":{"id":"NK-93f632f8bbfe022640eb8fc105e3b3c9","schema":"Person","caption":"Solveig Wegener","canonical_url":"https://proofaml.com/people/solveig-wegener-nk93f632f8/","properties":{"name":["Solveig Wegener"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (PDS)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1962-03-01"],"birthPlace":["Berlin"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b4edff8cb9d9a57c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (PDS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-10-03","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93f7e0a8":{"id":"NK-93f7e0a8d04bd939d4cc211727c4f5ec","schema":"Person","caption":"Joses R. Gallen","canonical_url":"https://proofaml.com/people/joses-r-gallen-nk93f7e0a8/","properties":{"name":["Joses R. Gallen"],"ns:nameScript":["Latn"],"position":["Secretary of Justice"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/micronesia-federated-states-of/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ee258841dca9a511"],"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 Justice","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93fb5a18":{"id":"NK-93fb5a187fa0a21b3f7f52ff132c6918","schema":"Person","caption":"Arend Kisteman","canonical_url":"https://proofaml.com/people/arend-kisteman-nk93fb5a18/","properties":{"name":["Arend Kisteman"],"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":["1984-05-13"],"birthPlace":["Ede"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(e0ccfbe3-9f51-4eaa-8ed6-c1ba3f6236b5)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-f9e7a524a6085171"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06"}]},"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"}},"nk93fb77be":{"id":"NK-93fb77beb7a26d5e9354e1c6b7dffddf","schema":"Person","caption":"Julio Leon Heredia","canonical_url":"https://proofaml.com/people/julio-leon-heredia-nk93fb77be/","properties":{"name":["Julio Leon Heredia"],"ns:nameScript":["Latn"],"position":["Minister of Productive Agriculture & Lands"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7f3bb4070d0f65dd"],"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 Productive Agriculture & Lands","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93fc4cba":{"id":"NK-93fc4cba007d2f1862aba12d18f72c56","schema":"Person","caption":"Ibraheem S. Samirah","canonical_url":"https://proofaml.com/people/ibraheem-s-samirah-nk93fc4cba/","properties":{"name":["Ibraheem S. Samirah"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 86 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://lis.virginia.gov/cgi-bin/legp604.exe?191+mbr+H310"]},"datasets":["us_states"],"referents":["us_states-usst-7cce729deb8ad6d5"],"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 86 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nk93fc8e1f":{"id":"NK-93fc8e1f46b3a99260d4bf35dbb239f9","schema":"Person","caption":"ABDULHAI SALEK","canonical_url":"https://proofaml.com/people/abdulhai-salek-nk93fc8e1f/","properties":{"name":["ABDULHAI SALEK"],"ns:nameScript":["Latn"],"birthDate":["1965"],"birthPlace":["Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan"],"nationality":["af"],"position":["Governor of Uruzgan Province under the Taliban regime"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-111209"],"first_seen":"2001-02-23","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"}},"nk93fd0fd9":{"id":"NK-93fd0fd93603ace3cd69038bef532cfa","schema":"Person","caption":"Jon Ossoff","canonical_url":"https://proofaml.com/people/jon-ossoff-nk93fd0fd9/","properties":{"name":["Jon Ossoff"],"ns:nameScript":["Latn"],"position":["US Senator, Georgia (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1987-02-16"],"gender":["male"],"wikidataId":["Q28839536"]},"datasets":["us_congress"],"referents":["us_congress-O000174"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, Georgia (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-01-20"}]},"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"}},"nk93fd210f":{"id":"NK-93fd210f550aea4af2ad8452e7b9abf8","schema":"Person","caption":"Rein Tammsaar","canonical_url":"https://proofaml.com/people/rein-tammsaar-nk93fd210f/","properties":{"name":["Rein Tammsaar"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ee"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/estonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-aa90fe70237627ee"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}