{"nkb70056ba":{"id":"NK-b70056ba77e63027cc875a8b0b8528d1","schema":"Person","caption":"Lena Werner","canonical_url":"https://proofaml.com/people/lena-werner-nkb70056ba/","properties":{"name":["Lena Werner"],"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":["1994-10-08"],"birthPlace":["Trier"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d4ee2a210bcea37c"],"first_seen":"2026-07-11","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":"2021-10-26","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"}},"nkb7012ed1":{"id":"NK-b7012ed1eeacf6e691d00d4f29fd1a9b","schema":"Person","caption":"Radonirina Lucas Rabearimanga","canonical_url":"https://proofaml.com/people/radonirina-lucas-rabearimanga-nkb7012ed1/","properties":{"name":["Radonirina Lucas Rabearimanga"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Hydrocarbons"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b599df39f9e86b58"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy & Hydrocarbons","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7042f14":{"id":"NK-b7042f14b9025b98891871b6531f8623","schema":"Person","caption":"Boris Vjatjeslavovitj GRYZLOV","canonical_url":"https://proofaml.com/people/boris-vjatjeslavovitj-gryzlov-nkb7042f14/","properties":{"name":["Boris Vyacheslavovich GRYZLOV","Борис Вячеславович ГРЫЗЛОВ","Boris Vjatjeslavovitj GRYZLOV"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1950-12-15"],"birthPlace":["Vladivostok, RUSSIAN FEDERATION","Vladivostok, Russia"],"nationality":["ru"],"position":["Former permanent member of the Security Council of the Russian Federation.
Chairman of the Supreme Council of the United Russia party. 
Plenipotentiary representative of the Russian Federation in the Contact Group on settling the situation in Ukraine.
Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.
Holds the position of an Ambassador in the diplomatic corps of the Russian Federation. Currently serving as Ambassador in Belarus."]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.3685.11","us_ofac_sdn-47951"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb705364f":{"id":"NK-b705364ffb5b8dcc683206d3291d6b19","schema":"Person","caption":"GILBERTO MESTRINHO","canonical_url":"https://proofaml.com/people/gilberto-mestrinho-nkb705364f/","properties":{"name":["GILBERTO MESTRINHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gilberto Mestrinho de Medeiros Raposo"],"sourceUrl":["https://www.camara.leg.br/deputados/130977"],"birthDate":["1928-02-23"],"birthPlace":["Manaus, AM"],"gender":["male"],"deathDate":["2009-07-19"]},"datasets":["br_congress"],"referents":["br_congress-bcg-69aeb9b41bf2c067"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb705ceb0":{"id":"NK-b705ceb066dce5c6b6918cc30cde5e8f","schema":"Person","caption":"Clodoaldo Magalhães","canonical_url":"https://proofaml.com/people/clodoaldo-magalhaes-nkb705ceb0/","properties":{"name":["Clodoaldo Magalhães"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PE (PV)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["CLODOALDO MAGALHÃES OLIVEIRA LYRA"],"sourceUrl":["https://www.camara.leg.br/deputados/88256"],"birthDate":["1975-11-13"],"birthPlace":["Palmares, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bc8ee2bd27a89cd6"],"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, PE (PV)","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"}},"nkb705f973":{"id":"NK-b705f973e5c605cb45b2024e3b59b134","schema":"Person","caption":"Philip Clarke","canonical_url":"https://proofaml.com/people/philip-clarke-nkb705f973/","properties":{"name":["Philip Clarke"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Fermanagh and South Tyrone (Sinn Féin)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1629"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4d93a1aa32804944"],"first_seen":"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 Fermanagh and South Tyrone (Sinn Féin)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-05-26","end":"1955-10-25"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7064fba":{"id":"NK-b7064fba10ed94715be6cf7d1516708e","schema":"Person","caption":"Gail Chasey","canonical_url":"https://proofaml.com/people/gail-chasey-nkb7064fba/","properties":{"name":["Gail Chasey"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1944-04-01"],"gender":["female"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HCHAS"]},"datasets":["us_states"],"referents":["us_states-usst-62427a5d94cedec2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 18 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"1997-01-21","end":"2024-12-31"}]},"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"}},"nkb7068545":{"id":"NK-b70685458562c955a9b373a7d2a46f37","schema":"Person","caption":"Ismail el Abassi","canonical_url":"https://proofaml.com/people/ismail-el-abassi-nkb7068545/","properties":{"name":["Ismail el Abassi"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (DENK)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1983-02-27"],"birthPlace":["Utrecht"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(209ce05e-66ee-4999-928c-00f152b40ead)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-d23c89ff4fe3df25"],"first_seen":"2026-07-11","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) (DENK)","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"}},"nkb7068623":{"id":"NK-b70686235957ef760777581572fcc267","schema":"Person","caption":"EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA","canonical_url":"https://proofaml.com/people/ehsanullah-sarfida-hesamuddin-akhundzada-nkb7068623/","properties":{"name":["EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA","Ehsanullah Sarfadi","Ehsanullah Sarfida"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1962/1963"],"birthPlace":["Khatak village, Gelan District, Ghazni Province, Afghanistan"],"nationality":["af"],"position":["Deputy Minister of Security (Intelligence) under the Taliban\nregime"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-111121"],"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"}},"nkb7070cd2":{"id":"NK-b7070cd241617f7d49b2880c0ad0c6dc","schema":"Person","caption":"Dan Osman","canonical_url":"https://proofaml.com/people/dan-osman-nkb7070cd2/","properties":{"name":["Dan Osman"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 48 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_osman_dan_1/"]},"datasets":["us_states"],"referents":["us_states-usst-59a3c9542b068e02"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 48 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-08-02"}]},"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"}},"nkb7077df1":{"id":"NK-b7077df19de45a5745e043f39dd07a47","schema":"Person","caption":"Rob Moore","canonical_url":"https://proofaml.com/people/rob-moore-nkb7077df1/","properties":{"name":["Rob Moore"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Fundy Royal, New Brunswick (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/17210"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-c9bb2b24de736b9f"],"first_seen":"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 Fundy Royal, New Brunswick (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7085a8e":{"id":"NK-b7085a8e9d4160fccfe3b0f07d09d751","schema":"Person","caption":"Ashley Fox","canonical_url":"https://proofaml.com/people/ashley-fox-nkb7085a8e/","properties":{"name":["Ashley Fox"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bridgwater (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Ashley Fox"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5101"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c6cdf59627f73978"],"first_seen":"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 Bridgwater (Conservative)","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"}},"nkb708b36d":{"id":"NK-b708b36d98136c5214f22b19fed8e463","schema":"Person","caption":"Kempes Sanon","canonical_url":"https://proofaml.com/people/kempes-sanon-nkb708b36d/","properties":{"name":["Kempes Sanon"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13853.9"],"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"}},"nkb709197d":{"id":"NK-b709197de460b1f1f19f75be3aa25b35","schema":"Person","caption":"Patrick Kurth","canonical_url":"https://proofaml.com/people/patrick-kurth-nkb709197d/","properties":{"name":["Patrick Kurth"],"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":["1976-10-06"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ff76a5e056726fef"],"first_seen":"2026-07-11","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":"2009-09-30","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"}},"nkb70b4f2c":{"id":"NK-b70b4f2c2cdf37b8f1368c54494251f0","schema":"Person","caption":"Kelly Kortum","canonical_url":"https://proofaml.com/people/kelly-kortum-nkb70b4f2c/","properties":{"name":["Kelly Kortum"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 64 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1985-02-23"],"gender":["male"],"sourceUrl":["https://leg.mt.gov/legislator-information/roster/individual/6864"]},"datasets":["us_states"],"referents":["us_states-usst-95cf9307ff83f039"],"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 64 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-04"}]},"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"}},"nkb70c3fef":{"id":"NK-b70c3fefaa904c3a8d9406c28efb66e8","schema":"Organization","caption":"West Oil & Gas Production Company","canonical_url":"https://proofaml.com/organizations/west-oil-gas-production-company-nkb70c3fef/","properties":{"name":["West Oil & Gas Production Company"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13594.51"],"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"}},"nkb70c4475":{"id":"NK-b70c4475b46b1b27f5477c833adf416a","schema":"Company","caption":"MINSK WHEEL TRACTOR PLANT","canonical_url":"https://proofaml.com/companies/minsk-wheel-tractor-plant-nkb70c4475/","properties":{"name":["MINSK WHEEL TRACTOR PLANT","OJSC MZKT","MINSK WHEEL TRACTOR PLANT OPEN JOINT STOCK COMPANY","MINSK WHEELED TRACTOR PLANT","MINSK WHEEL TRACTOR PLANT JSC","OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD KOLESNYKH TYAGACHEI","OJSC MWPT","VOLAT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["100534485"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34769"],"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"}},"nkb70c98d1":{"id":"NK-b70c98d17783b561ec19f514cd699ad7","schema":"Person","caption":"James Sharpe","canonical_url":"https://proofaml.com/people/james-sharpe-nkb70c98d1/","properties":{"name":["James Sharpe"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1962-11-09"],"birthPlace":["Eindhoven"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(0feb84fd-bd50-4da4-aa46-1e22f3c6550b)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-50dd22133f9372bc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij voor de Vrijheid)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-06-17","end":"2010-11-18"}]},"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"}},"nkb70e09d7":{"id":"NK-b70e09d760f6f736a3eaec16d18a3a27","schema":"Company","caption":"LIMITED LIABILITY COMPANY AHD SOUTH PORT","canonical_url":"https://proofaml.com/companies/limited-liability-company-ahd-south-port-nkb70e09d7/","properties":{"name":["LIMITED LIABILITY COMPANY AHD SOUTH PORT"],"ns:nameScript":["Latn"],"registrationNumber":["1237700409154"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46032"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/llc-aeon-holding-development-nkac4188f2/","caption":"LLC AEON HOLDING DEVELOPMENT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LLC AEON HOLDING DEVELOPMENT"},{"target_url":"https://proofaml.com/companies/limited-liability-company-rassvet-nk7f5e3ae0/","caption":"LIMITED LIABILITY COMPANY RASSVET","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY AHD SOUTH PORT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb70f33e0":{"id":"NK-b70f33e050c5a82f9b9906f4986aa368","schema":"Person","caption":"Christoph Birghan","canonical_url":"https://proofaml.com/people/christoph-birghan-nkb70f33e0/","properties":{"name":["Christoph Birghan"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1970-06-23"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9299b11063992eac"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7130e77":{"id":"NK-b7130e778e3cb0b3965610fd9fc4c336","schema":"Person","caption":"محمد سمير حداد","canonical_url":"https://proofaml.com/people/entity-nkb7130e77/","properties":{"name":["محمد سمير حداد","Mohammad Samir HADDAD"],"ns:nameScript":["Arab","Latn"],"position":["Former Minister of State."],"birthDate":["1956"],"birthPlace":["Tartous, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6006.8"],"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"}},"nkb7144dfa":{"id":"NK-b7144dfa483535bb93691693dbae6446","schema":"Person","caption":"Georgene Louis","canonical_url":"https://proofaml.com/people/georgene-louis-nkb7144dfa/","properties":{"name":["Georgene Louis"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 26 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.nmlegis.gov/Members/Legislator?SponCode=HLOUI"]},"datasets":["us_states"],"referents":["us_states-usst-64c94ba8d501f7da"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 26 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb714d832":{"id":"NK-b714d832f530c1ff3819d6873feeb529","schema":"Company","caption":"LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY","canonical_url":"https://proofaml.com/companies/limited-liability-company-rn-tuapse-oil-refinery-nkb714d832/","properties":{"name":["LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERY"],"ns:nameScript":["Latn"],"registrationNumber":["1052313098683"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53698"],"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"}},"nkb71576e4":{"id":"NK-b71576e493ec2f6d91d138b32eb1523d","schema":"Person","caption":"Jodi Newell","canonical_url":"https://proofaml.com/people/jodi-newell-nkb71576e4/","properties":{"name":["Jodi Newell"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Cheshire 4 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=10750"]},"datasets":["us_states"],"referents":["us_states-usst-ee4f24c45e1587b7"],"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, Cheshire 4 (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"}},"nkb7160fe7":{"id":"NK-b7160fe7e9fdee7607cc1ecabf520c53","schema":"Person","caption":"Wang Qishan","canonical_url":"https://proofaml.com/people/wang-qishan-nkb7160fe7/","properties":{"name":["Wang Qishan"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/china/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e2b166b108313286"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkb717aa91":{"id":"NK-b717aa91ff58db276d5b16bd0dda92b2","schema":"Organization","caption":"Corpul provincial «Salaman» al Corpului  Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan","canonical_url":"https://proofaml.com/organizations/corpul-provincial-salaman-al-corpului-gardienilor-revolutiei-iraniene-irgc-din-sistan-baluchestan-nkb717aa91/","properties":{"name":["Corpul provincial «Salaman» al Corpului  Gardienilor Revoluției Iraniene (IRGC) din Sistan-Baluchestan","Regionální jednotka Islámských  revolučních gard (IRGC) Salámán v provincii Sístán a Balúčistán","Regionalni  korpus Salaman Islamske revolucionarne  garde (IRGC)) u Sistanu i Baluchestanu","Regionalkorps „Salaman“ des Korps der  Islamischen Revolutionsgarde (IRGC) in Sistan und Belutschistan","regionalna enota  Islamske revolucionarne garde Salaman v provinci Sistan in Baluchesta","Korp Reġjonali Salaman tal-Korp tal-Gwardjani tar-Rivoluzzjoni Iżlamika (IRGC) f’Sistan u  Baluchestan","Islamo revoliucijos gvardijos (IRGC) regioninis Salaman korpusas Sistane ir Beludžistane","Регионален корпус Salaman на Корпуса на  гвардейците на ислямската революция  (IRGC) в Sistan и Baluchestan","Den Islamiske Revolutionsgardes (IRGC's) regionale korps Salaman i Sistan og  Baluchestan","Islāma revolucionāro gvardu korpusa (IRGC) reģionālais korpuss Salaman, kas  atrodas Sistan un Baluchestan","Corps provincial \"Salaman\" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Sistan et du Baloutchistan","islami revolutsioonilise kaardiväe (IRGC) piirkondlik üksus Salaman Sīstān va Balūchestāni provintsis","Regionálna jednotka Zboru islamských  revolučných gárd (IRGC) Salaman  v provincii Sistan a Balučistan","Corpo regionale Salaman del Corpo delle guardie rivoluzionarie islamiche (IRGC), Sistan e Baluchestan","Islamilaisen vallankumous-kaartin (IRGC) alueelliset Salaman-joukot Sistanissa ja Baluchestanissa","Cór réigiúnach Salaman an Islamic  Revolutionary Guard Corps (IRGC) in Sistan agus Baluchestan","Cuerpo regional «Salaman» del Cuerpo de  los Guardianes de la Revolución Islámica)  en Sistán y Baluchistán","Regionaal korps “Salaman” van de  Islamitische Revolutionaire Garde (IRG) in  Sistan en Beloetsjistan","Επαρχιακό σώμα Salaman του Στρατού των Φρουρών της Ισλαμικής Επανάστασης  (IRGC), Sistan και Baluchestan","Należące do Korpusu Strażników  Rewolucji Islamskiej (IRGC) regionalne siły  Salaman prowincji Sistan i Beludżystan","Az Iszlám Forradalmi Gárda szisztáni és beludzsisztáni Salaman regionális hadteste","سلمان سپاه پاسداران انقلاب اسلامی","Islamic Revolutionary Guard Corps (IRGC) Regional Corps Salaman in Sistan and Baluchestan","Islamiska revolutionsgardets regionala Salaman-styrkor i Sistan och Baluchistan"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9543.90"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb717de7e":{"id":"NK-b717de7e131523b15837f4a48ddc0e40","schema":"Person","caption":"Marielle Paul","canonical_url":"https://proofaml.com/people/marielle-paul-nkb717de7e/","properties":{"name":["Marielle Paul"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs & Employment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bc80e63639435d53"],"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 & Employment","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","end":"2026-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7185a47":{"id":"NK-b7185a475fa2ffbd6bf0a87c1fa83825","schema":"Person","caption":"Blake D. Moore","canonical_url":"https://proofaml.com/people/blake-d-moore-nkb7185a47/","properties":{"name":["Blake D. Moore"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Utah, 1st congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1980-06-22"],"gender":["male"],"wikidataId":["Q101196971"]},"datasets":["us_congress"],"referents":["us_congress-M001213"],"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, Utah, 1st congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7188e7d":{"id":"NK-b7188e7d87be1ec01b4b1f95019d0a69","schema":"Person","caption":"Edmund Stoiber","canonical_url":"https://proofaml.com/people/edmund-stoiber-nkb7188e7d/","properties":{"name":["Edmund Stoiber"],"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":["1941-09-28"],"birthPlace":["Oberaudorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-13273e85a4a765a0"],"first_seen":"2026-07-11","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":"2005-10-18","end":"2005-11-08"}]},"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"}},"nkb718e15a":{"id":"NK-b718e15a28a304f739a5ba1da17520b3","schema":"Person","caption":"VITOR VALIM","canonical_url":"https://proofaml.com/people/vitor-valim-nkb718e15a/","properties":{"name":["VITOR VALIM"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["VITOR PEREIRA VALIM"],"sourceUrl":["https://www.camara.leg.br/deputados/178869"],"birthDate":["1978-05-15"],"birthPlace":["Fortaleza, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-48506301099d9b56"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb719253e":{"id":"NK-b719253e057dc1bcc168c2a076db448c","schema":"Person","caption":"Эльмира Абдулбариевна ХАЙМУРЗИНА","canonical_url":"https://proofaml.com/people/elmira-abdulbarievna-khaimurzina-nkb719253e/","properties":{"name":["Эльмира Абдулбариевна ХАЙМУРЗИНА","Elmira Abdulbarijevna CHAJMURZINA","Elmira Chajmurzina","Елмира Хаймурзина","Elmira Hajmuržina","Elmira Abdulbarievna HAIMURZYNA"],"ns:nameScript":["Cyrl","Latn","Latn","Cyrl","Latn","Latn"],"position":["Member of the Central Election Commission of the Russian Federation"],"birthDate":["1974-04-05"],"birthPlace":["North  Kazakhstan Region, KAZAKHSTAN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10931.21"],"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"}},"nkb71ddbc4":{"id":"NK-b71ddbc4ba9be9ba45ef0c408beaded3","schema":"Person","caption":"Marija Obradovic","canonical_url":"https://proofaml.com/people/marija-obradovic-nkb71ddbc4/","properties":{"name":["Marija Obradovic"],"ns:nameScript":["Latn"],"position":["Minister of Public Administrator & Local Self-Govt."],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/serbia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-869c045e84e254a4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Administrator & Local Self-Govt.","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"}},"nkb71dfd27":{"id":"NK-b71dfd271e055c8520c3e88ab60d7413","schema":"Person","caption":"Jeanine Nibizi","canonical_url":"https://proofaml.com/people/jeanine-nibizi-nkb71dfd27/","properties":{"name":["Jeanine Nibizi"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Keeper of the Government Seals"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burundi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5ed6420b3516a3b0"],"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 & Keeper of the Government Seals","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb71eba4b":{"id":"NK-b71eba4bc124c7f2a50c1a3c7b8d9885","schema":"Person","caption":"The Viscount Powerscourt","canonical_url":"https://proofaml.com/people/the-viscount-powerscourt-nkb71eba4b/","properties":{"name":["The Viscount Powerscourt"],"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/3263"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9978c9cfea422328"],"first_seen":"2026-07-11","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":"1973-04-03","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7212c42":{"id":"NK-b7212c42cda2f84a0abef0685ed1aaf0","schema":"Person","caption":"Pierre Houlder","canonical_url":"https://proofaml.com/people/pierre-houlder-nkb7212c42/","properties":{"name":["Pierre Houlder"],"ns:nameScript":["Latn"],"position":["Minister of Interior & Decentralization"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-92c85961b81edc3d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Interior & Decentralization","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb721e461":{"id":"NK-b721e46193ac605e4b53236d8befdcc3","schema":"Person","caption":"Larry Teague","canonical_url":"https://proofaml.com/people/larry-teague-nkb721e461/","properties":{"name":["Larry Teague"],"ns:nameScript":["Latn"],"position":["State Senator, Arkansas, District 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.arkleg.state.ar.us/Legislators/Detail?member=Teague&ddBienniumSession=2019%2F2020F"]},"datasets":["us_states"],"referents":["us_states-usst-f87143a17e03c1b1"],"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, Arkansas, District 10 (Democratic)","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"}},"nkb723c449":{"id":"NK-b723c4490d8f55150d1cd63e73ede988","schema":"Person","caption":"BEZERRA DE MELO","canonical_url":"https://proofaml.com/people/bezerra-de-melo-nkb723c449/","properties":{"name":["BEZERRA DE MELO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Manoel Bezerra de Melo"],"sourceUrl":["https://www.camara.leg.br/deputados/139161"],"birthDate":["1926-01-05"],"birthPlace":["Crateús, CE"],"gender":["male"],"deathDate":["2020-06-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-58b4b449297e49eb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"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"}},"nkb7248956":{"id":"NK-b7248956e49ca9788228b7d7b4db6536","schema":"Organization","caption":"Abu Sayyaf Group","canonical_url":"https://proofaml.com/organizations/abu-sayyaf-group-nkb7248956/","properties":{"name":["Abu Sayyaf Group","Al Harakat Al Islamiyya","Grupo Abu Sayyaf","Abu Sayyaf Gruppe","De Groep Abu Sayyaf","Gruppo Abu Sayyaf","Groupe Abu Sayyaf"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.265.93"],"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"}},"nkb726a2ce":{"id":"NK-b726a2cec5af019c4082b73f58fa7155","schema":"Person","caption":"Ihar Piatrovich TUR","canonical_url":"https://proofaml.com/people/ihar-piatrovich-tur-nkb726a2ce/","properties":{"name":["Игорь петрович ТУР","Ihar Piatrovich TUR","Igor TUR","Igor Petrovitj TUR","Ihar Pjatrovitj TUR","Ігар Пятровіч ТУР","Igor Petrovich TUR"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn","Cyrl","Latn"],"position":["Employee of state-owned television channel “ONT”, author and anchor of several programmes (“Propaganda”, “To be completed”)"],"birthDate":["1989-03-26"],"birthPlace":["Grodno/Hrodna, BELARUS"],"nationality":["by"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-5306c5915d09def4","eu_fsf-EU.8338.13"],"first_seen":"2022-03-08","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},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7280e73":{"id":"NK-b7280e73e3ef02b0ba1d9c85a3e456da","schema":"Person","caption":"Richard Oetzel","canonical_url":"https://proofaml.com/people/richard-oetzel-nkb7280e73/","properties":{"name":["Richard Oetzel"],"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":["1901-07-12"],"birthPlace":["Witten-Annen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9e71b9deef264b08"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-01-24","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"}},"nkb72a944c":{"id":"NK-b72a944ccc1d7ad8814d031576a70158","schema":"Person","caption":"Andrei Anatolievich ALEKSEENKO","canonical_url":"https://proofaml.com/people/andrei-anatolievich-alekseenko-nkb72a944c/","properties":{"name":["Andrei Anatolievich ALEKSEENKO","Andrei Anatolievich ALEKSYENKO","АЛЕКСИЕНКО Андрей Анатольевич","Andrey ALEXEYENKO"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"birthDate":["1978-04-23"],"birthPlace":["Novopokrovskaya, Krasnodar"],"nationality":["ru"],"position":["Head of the so-called Kherson regional administration"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1971","gb_hmt_ofsi-16096"],"first_seen":"2023-09-29","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"}},"nkb72b3699":{"id":"NK-b72b3699ec9dcd6a47d6e0d10e868151","schema":"Person","caption":"Paulette Fost","canonical_url":"https://proofaml.com/people/paulette-fost-nkb72b3699/","properties":{"name":["Paulette Fost"],"ns:nameScript":["Latn"],"position":["Senator of France (C)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1937-09-18"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f28f9c4d5a1ca165"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (C)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1986-10-02","end":"1995-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb72df932":{"id":"NK-b72df932fa90b629f9f94a7f135936bf","schema":"Person","caption":"Zeljko Runje","canonical_url":"https://proofaml.com/people/zeljko-runje-nkb72df932/","properties":{"name":["Zeljko Runje","Желько Рунье"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1954"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1554","gb_hmt_ofsi-15494"],"first_seen":"2022-08-02","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"}},"nkb72f79d0":{"id":"NK-b72f79d0e6a77dc355f4d361e9992057","schema":"Person","caption":"Doudou Ka","canonical_url":"https://proofaml.com/people/doudou-ka-nkb72f79d0/","properties":{"name":["Doudou Ka"],"ns:nameScript":["Latn"],"position":["Minister of Air Transport & Airport Infrastructure Development"],"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-06061050109c5e21"],"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 Air Transport & Airport Infrastructure Development","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"}},"nkb72fa7f9":{"id":"NK-b72fa7f971413f81870eb73496446608","schema":"Person","caption":"Tjekero Tweya","canonical_url":"https://proofaml.com/people/tjekero-tweya-nkb72fa7f9/","properties":{"name":["Tjekero Tweya"],"ns:nameScript":["Latn"],"position":["Minister of Industrialization, Trade, & State Managed Enterprises"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["na"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/namibia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a211032ec959f61b"],"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 Industrialization, Trade, & State Managed Enterprises","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7301ef3":{"id":"NK-b7301ef33726b3ea2f59606f73309a59","schema":"Person","caption":"David Howell","canonical_url":"https://proofaml.com/people/david-howell-nkb7301ef3/","properties":{"name":["David Howell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Howell of Guildford"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/993"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1c88d14ffff26f0f"],"first_seen":"2026-07-11","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":"1997-06-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb730c53b":{"id":"NK-b730c53b032e0d65dfa79fa8aa0fba6b","schema":"Person","caption":"Jean-Claude Sandrier","canonical_url":"https://proofaml.com/people/jean-claude-sandrier-nkb730c53b/","properties":{"name":["Jean-Claude Sandrier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Gauche démocrate et républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2671"],"birthDate":["1945-08-07"],"birthPlace":["Gannat"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-25cfb1cbef54ce0e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Gauche démocrate et républicaine)","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"}},"nkb7313306":{"id":"NK-b7313306595eb8db7b662f05d40f729d","schema":"Person","caption":"Fiona Bruce","canonical_url":"https://proofaml.com/people/fiona-bruce-nkb7313306/","properties":{"name":["Fiona Bruce"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Congleton (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3958"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e88bcb3a145d6dfe"],"first_seen":"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 Congleton (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7316b69":{"id":"NK-b7316b69911c131b4f0429fc95c77143","schema":"Person","caption":"Nabilah Parkes","canonical_url":"https://proofaml.com/people/nabilah-parkes-nkb7316b69/","properties":{"name":["Nabilah Parkes"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 7 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1989-11-27"],"gender":["female"],"sourceUrl":["https://www.legis.ga.gov/members/senate"]},"datasets":["us_states"],"referents":["us_states-usst-cfe18389d119172f"],"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, Georgia, District 7 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2026-04-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7317ece":{"id":"NK-b7317ece29e94f17cbbab4d7c43e3517","schema":"Organization","caption":"So called \"Donbass People’s Militia\"","canonical_url":"https://proofaml.com/organizations/so-called-donbass-people-s-militia-nkb7317ece/","properties":{"name":["Donbas People's Militia","Donbass People's Militia","So called \"Donbass People’s Militia\"","so called Donbass People's Militia"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0172","gb_hmt_ofsi-13045"],"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"}},"nkb7334854":{"id":"NK-b733485454faa096508935bbab324bef","schema":"Person","caption":"Abu Maansuur Al-Amriki","canonical_url":"https://proofaml.com/people/abu-maansuur-al-amriki-nkb7334854/","properties":{"name":["OMAR HAMMAMI","Abu Maansuur Al-Amriki","Abu Mansour Al-Amriki","Abu Mansuur Al-Amriki","Umar Hammami","Abu Mansur Al-Amriki"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1986-05-06"],"birthPlace":["Alabama","Alabama, United States of America"],"nationality":["(1) united states (2) syria","sy","us"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["gb_fcdo_uksl-SOM0010","gb_hmt_ofsi-12030","un_sc_sanctions-6908042"],"first_seen":"2011-07-28","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"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 UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, 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"}},"nkb733cbb7":{"id":"NK-b733cbb7696837ac1b23573687f50d5b","schema":"Person","caption":"Olivier Mwenze Mukaleng","canonical_url":"https://proofaml.com/people/olivier-mwenze-mukaleng-nkb733cbb7/","properties":{"name":["Olivier Mwenze Mukaleng"],"ns:nameScript":["Latn"],"position":["Minister of Water Resources and Electricity"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-democratic-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8d33e751a1943e88"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Water Resources and Electricity","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb73558cd":{"id":"NK-b73558cd13092843116049e134469f6c","schema":"Person","caption":"Yann Capet","canonical_url":"https://proofaml.com/people/yann-capet-nkb73558cd/","properties":{"name":["Yann Capet"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA608098"],"birthDate":["1975-12-31"],"birthPlace":["Calais"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-397e5e62a96546c2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb735b1d2":{"id":"NK-b735b1d286692bc57a038c94d3228c71","schema":"Person","caption":"Michael Lankford","canonical_url":"https://proofaml.com/people/michael-lankford-nkb735b1d2/","properties":{"name":["Michael Lankford"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 75 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1995-04-16"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=H75"]},"datasets":["us_states"],"referents":["us_states-usst-4f09b7ed7e7b5d06"],"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, Tennessee, District 75 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-01-13"}]},"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"}},"nkb7361f7e":{"id":"NK-b7361f7e3db5260919925f17befdb929","schema":"Organization","caption":"HARBOUR SHIP MANAGEMENT LIMITED","canonical_url":"https://proofaml.com/organizations/harbour-ship-management-limited-nkb7361f7e/","properties":{"name":["HARBOUR SHIP MANAGEMENT LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39677"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/viktor-sergiyovich-artemov-nk24bba19f/","caption":"Viktor Sergiyovich ARTEMOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARTEMOV, Viktor Sergiyovich"},{"target_url":"https://proofaml.com/vessels/b-luminosa-nk261267c8/","caption":"B LUMINOSA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HARBOUR SHIP MANAGEMENT LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7381629":{"id":"NK-b7381629a06a97b69c30428fc2911397","schema":"Person","caption":"Andrea Andersson Tay","canonical_url":"https://proofaml.com/people/andrea-andersson-tay-nkb7381629/","properties":{"name":["Andrea Andersson Tay"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1988"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/352b875d-e44d-43f5-bf93-e507770c12de"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-a5508f2369a5419f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (V)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7387226":{"id":"NK-b7387226e9eff6ed603a1598cfc29056","schema":"Person","caption":"Aleksandr Mikhailovich Aleshkevich","canonical_url":"https://proofaml.com/people/aleksandr-mikhailovich-aleshkevich-nkb7387226/","properties":{"name":["Aleksandr Mikhailovich Aleshkevich"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-84e88661d43061be"],"first_seen":"2020-10-14","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb739e207":{"id":"NK-b739e207c031635564581de1dbca26aa","schema":"Person","caption":"Antwan McClellan","canonical_url":"https://proofaml.com/people/antwan-mcclellan-nkb739e207/","properties":{"name":["Antwan McClellan"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/425/assemblyman-mcclellan"]},"datasets":["us_states"],"referents":["us_states-usst-7f66771992baa78e"],"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 1 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-14"}]},"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"}},"nkb73a38c8":{"id":"NK-b73a38c84d1931e47db3e0a890b232e9","schema":"Person","caption":"Ata Abdoulaziz RASHID","canonical_url":"https://proofaml.com/people/ata-abdoulaziz-rashid-nkb73a38c8/","properties":{"name":["Ata Abdoulaziz RASHID","Ata Abdoul Aziz BARZINGY","Ata Abd Al-Aziz RASHID"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1973-12-01"],"birthPlace":["Sulaymaniyah, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9586"],"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"}},"nkb73af3ff":{"id":"NK-b73af3ff5384eddcdf862a4e740dac59","schema":"Person","caption":"Anders Andersson","canonical_url":"https://proofaml.com/people/anders-andersson-nkb73af3ff/","properties":{"name":["Anders Andersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1928"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/9e9ad47f-92d1-485b-b1ca-b3b517cc1725"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-588e8b79a88971c5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-10-04","end":"1989-05-08"}]},"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"}},"nkb73aff18":{"id":"NK-b73aff1820a4d1d9d9bcc2cecc7ef004","schema":"Person","caption":"Jerrlyn Uduch Sengebau Senior","canonical_url":"https://proofaml.com/people/jerrlyn-uduch-sengebau-senior-nkb73aff18/","properties":{"name":["Jerrlyn Uduch Sengebau Senior"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/palau/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2c95fd7575e06ae1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb73c0fd9":{"id":"NK-b73c0fd92a75d338d90b9745c3725e36","schema":"Person","caption":"RICARDO FIUZA","canonical_url":"https://proofaml.com/people/ricardo-fiuza-nkb73c0fd9/","properties":{"name":["RICARDO FIUZA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RICARDO FERREIRA FIUZA"],"sourceUrl":["https://www.camara.leg.br/deputados/74557"],"birthDate":["1939-09-06"],"birthPlace":["Fortaleza, CE"],"gender":["male"],"deathDate":["2005-12-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3455a15bb66db774"],"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":"1971-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb73e2fee":{"id":"NK-b73e2feea93c5623add05dcfee3573c2","schema":"Person","caption":"Tess Kingham","canonical_url":"https://proofaml.com/people/tess-kingham-nkb73e2fee/","properties":{"name":["Tess Kingham"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Gloucester (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ms Tess Kingham"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/251"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-135e5ddbd08d17ca"],"first_seen":"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 Gloucester (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-05-01","end":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb73f83d3":{"id":"NK-b73f83d3bda0316fa5aad8faae1df150","schema":"Person","caption":"Miguel Angel Maciel Torres","canonical_url":"https://proofaml.com/people/miguel-angel-maciel-torres-nkb73f83d3/","properties":{"name":["Miguel Angel Maciel Torres"],"ns:nameScript":["Latn"],"position":["Secretary of Energy"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mx"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mexico/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-27f3e06f9619e39c"],"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 Energy","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11","end":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7401e00":{"id":"NK-b7401e002b5e88e256a0ca325d43fee0","schema":"Person","caption":"Eugène Jamain","canonical_url":"https://proofaml.com/people/eugene-jamain-nkb7401e00/","properties":{"name":["Eugène Jamain"],"ns:nameScript":["Latn"],"position":["Senator of France (CRARS)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1891-05-02"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-16808f5b8c0f85e0"],"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 (CRARS)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1970-10-24"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74122e8":{"id":"NK-b74122e8b86c298c6ceb628d09c1b15c","schema":"Person","caption":"Elizabeth Berridge","canonical_url":"https://proofaml.com/people/elizabeth-berridge-nkb74122e8/","properties":{"name":["Elizabeth Berridge"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Berridge"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4218"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-33d2235cb581b13f"],"first_seen":"2026-07-11","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":"2011-01-18"}]},"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"}},"nkb7415cf0":{"id":"NK-b7415cf0a739e53cb96351fd6eea1ebc","schema":"Person","caption":"Arne Gadd","canonical_url":"https://proofaml.com/people/arne-gadd-nkb7415cf0/","properties":{"name":["Arne Gadd"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1932"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/23d9e646-2c1c-4439-afcf-9d89f00d4b11"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f4e217909c0d9f67"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1989-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74218de":{"id":"NK-b74218de682df82ee67b4a5f00ba02fc","schema":"Person","caption":"Zohar SABAH","canonical_url":"https://proofaml.com/people/zohar-sabah-nkb74218de/","properties":{"name":["Zohar SABAH","Zohar SABACH","הר סבאח"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1996-07-21"],"nationality":["il"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-GHR0156"],"first_seen":"2025-05-20","last_seen":"2025-05-20","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-05-20. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb742bd8d":{"id":"NK-b742bd8df0632d221ffe75f8439ada19","schema":"Person","caption":"Othman bin Ahmed bin Othman Alghamdi","canonical_url":"https://proofaml.com/people/othman-bin-ahmed-bin-othman-alghamdi-nkb742bd8d/","properties":{"name":["Othman AL-GHAMDI","Al Umairah AL-GHAMDI","Uthman AL-GHAMDI","Uthman AL-GHAMIDI","Uthman Ahmad Uthman AL-GHAMDI","Othman Ahmed Othman AL-OMIRAH","OTHMAN AHMED OTHMAN AL-GHAMDI","Othman bin Ahmed bin Othman Alghamdi","Othman Ahmed Othman Al Omairah","Othman Bin Ahmed Bin Othman","عثمان أحمد عثمان الغامدي"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1973","1979-05-27"],"birthPlace":["(1) - (2) Shabwa","SAUDI ARABIA","Saudi Arabia","YEMEN"],"nationality":["sa","saudi arabia","ye"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.2785.72","gb_fcdo_uksl-AQD0283","gb_hmt_ofsi-12012","un_sc_sanctions-2968403","us_ofac_sdn-12787"],"first_seen":"2011-06-16","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb742fc44":{"id":"NK-b742fc445600bfd01f08f469e3a92591","schema":"Person","caption":"Matt Brass","canonical_url":"https://proofaml.com/people/matt-brass-nkb742fc44/","properties":{"name":["Matt Brass"],"ns:nameScript":["Latn"],"position":["State Senator, Georgia, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1978-01-19"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/senate"]},"datasets":["us_states"],"referents":["us_states-usst-a6e4e82e920db596"],"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, Georgia, District 6 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7434795":{"id":"NK-b74347951635027e81f811ebc20a642a","schema":"Company","caption":"KVT-RUS","canonical_url":"https://proofaml.com/companies/kvt-rus-nkb7434795/","properties":{"name":["KVT-RUS","LIMITED LIABILITY COMPANY KVT-RUS","KVT-RUS, OOO","KBT-RUS","KVT-RUS LLC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1117746121899"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30822"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/fiona-nkc2fc61d9/","caption":"FIONA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KVT-RUS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb744cfb6":{"id":"NK-b744cfb677800f5cdab32fdbc8c931b2","schema":"Person","caption":"GILBERTO VALENTE","canonical_url":"https://proofaml.com/people/gilberto-valente-nkb744cfb6/","properties":{"name":["GILBERTO VALENTE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gilberto Valente"],"sourceUrl":["https://www.camara.leg.br/deputados/2974"],"birthDate":["1904-01-02"],"birthPlace":["Salvador, BA"],"gender":["male"],"deathDate":["1960-09-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-545640490769604e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1951-03-09"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb745f7e3":{"id":"NK-b745f7e3f14f5cf28dd8ffdb1d447712","schema":"Person","caption":"Karen Karls","canonical_url":"https://proofaml.com/people/karen-karls-nkb745f7e3/","properties":{"name":["Karen Karls"],"ns:nameScript":["Latn"],"position":["State Representative, North Dakota, District 35 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ndlegis.gov/biography/karen-karls"]},"datasets":["us_states"],"referents":["us_states-usst-ac32640bc4693175"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Dakota, District 35 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2006-12-01"}]},"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"}},"nkb747d2ab":{"id":"NK-b747d2ab668657598d14a3b44f61d4fa","schema":"Person","caption":"Jack Lewis","canonical_url":"https://proofaml.com/people/jack-lewis-nkb747d2ab/","properties":{"name":["Jack Lewis"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 7th Middlesex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/JPL1"]},"datasets":["us_states"],"referents":["us_states-usst-86f34aab8864a179"],"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, 7th Middlesex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb749bf25":{"id":"NK-b749bf25ba8ee2faec3244d9aec9903b","schema":"Organization","caption":"Press Supervisory Board","canonical_url":"https://proofaml.com/organizations/press-supervisory-board-nkb749bf25/","properties":{"name":["Press Supervisory Board","هیئت نظارت بر مطبوعات"],"ns:nameScript":["Latn","Arab"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-826d486a7e2eb1c2"],"first_seen":"2023-01-06","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"}},"nkb74a483c":{"id":"NK-b74a483ce3f0b05e6b569210df0f0215","schema":"Company","caption":"OCEAN PROPERTIES GMBH","canonical_url":"https://proofaml.com/companies/ocean-properties-gmbh-nkb74a483c/","properties":{"name":["OCEAN PROPERTIES GMBH"],"ns:nameScript":["Latn"],"registrationNumber":["FN 471852 a"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44275"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ajmal-rahmani-nk2d126f8b/","caption":"Ajmal RAHMANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAHMANI, Ajmal"},{"target_url":"https://proofaml.com/companies/ozean-development-real-estate-gmbh-co-kg-nk2fd578f8/","caption":"OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OCEAN PROPERTIES GMBH"},{"target_url":"https://proofaml.com/companies/ozean-real-estate-gmbh-co-kg-nk4f86661a/","caption":"OZEAN REAL ESTATE GMBH & CO. KG","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OCEAN PROPERTIES GMBH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74b7414":{"id":"NK-b74b74146ba04b044de0aadad512facb","schema":"Organization","caption":"Instituto de Investigación Polyus","canonical_url":"https://proofaml.com/organizations/instituto-de-investigacion-polyus-nkb74b7414/","properties":{"name":["Instituto de Investigación Polyus","АО «НИИ «Полюс» им. М.Ф Стельмаха»","Az M. F. Stelmakh-ról elnevezett Polyus Kutatóintézet Rt","JSC Polyus Research Institute of M. F. Stelmakh","Institutul de Cercetare Polyus al M.F. Stelmakh JSC"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11346.16"],"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"}},"nkb74bcf94":{"id":"NK-b74bcf94371836c86a3638fdec80a774","schema":"Person","caption":"Mohammad Reza MOVASAGHNIA","canonical_url":"https://proofaml.com/people/mohammad-reza-movasaghnia-nkb74bcf94/","properties":{"name":["Mohammad Reza MOVASAGHNIA","Mohammad Réza Movasaghnía"],"ns:nameScript":["Latn","Latn"],"position":["Former head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2077.52"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74d104e":{"id":"NK-b74d104ee9071e786ec30e9f73c16f5a","schema":"Person","caption":"Paulo Torres","canonical_url":"https://proofaml.com/people/paulo-torres-nkb74d104e/","properties":{"name":["Paulo Torres"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RJ"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Francisco Torres"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2178"],"birthDate":["1903-05-29"],"birthPlace":["Cantagalo, RJ"],"gender":["male"],"deathDate":["2000-01-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a2a27c357d9f2cf2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, RJ","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-03-15","end":"1978-12-05"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74d3594":{"id":"NK-b74d359403ab47cf22f91c6d319d6095","schema":"Person","caption":"Seyed Hossein SHARIAT","canonical_url":"https://proofaml.com/people/seyed-hossein-shariat-nkb74d3594/","properties":{"name":["Seyed Hossein SHARIAT","Hossein SHARIAT"],"ns:nameScript":["Latn","Latn"],"birthDate":["1974-04-20"],"birthPlace":["Tehran, Iran"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27158"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/asre-sanat-eshragh-company-nkc6d80a46/","caption":"ASRE SANAT ESHRAGH COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ASRE SANAT ESHRAGH 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"}},"nkb74df6c0":{"id":"NK-b74df6c07182abec02f31d4cc2132618","schema":"Company","caption":"LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS","canonical_url":"https://proofaml.com/companies/limited-liability-company-group-of-companies-akvarius-nkb74df6c0/","properties":{"name":["LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS","LLC GRUPPA AKVARIUS","AQUARIUS","LLC PRODUCTION COMPANY AQUARIUS"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1037701002217"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39141"],"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"}},"nkb74e2529":{"id":"NK-b74e25290d71cb5169b57f96584c6aaa","schema":"Vessel","caption":"NEGEEN","canonical_url":"https://proofaml.com/vessels/negeen-nkb74e2529/","properties":{"name":["NEGEEN"],"ns:nameScript":["Latn"],"type":["Passenger"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25286"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74e394b":{"id":"NK-b74e394bfe2d188b2f66d1aa426cacd7","schema":"Organization","caption":"SEPEHR MASHAHD CEMENT TRANSPORTATION","canonical_url":"https://proofaml.com/organizations/sepehr-mashahd-cement-transportation-nkb74e394b/","properties":{"name":["SEPEHR MASHAHD CEMENT TRANSPORTATION","HAML VA NAGHL SEPEHR SIMAN MASHHAD"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25938"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74e69b7":{"id":"NK-b74e69b7475e193b36c6841549ee09e4","schema":"Person","caption":"Rachel Bendayan","canonical_url":"https://proofaml.com/people/rachel-bendayan-nkb74e69b7/","properties":{"name":["Rachel Bendayan"],"ns:nameScript":["Latn"],"position":["Minister of Official Languages"],"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-13a139514275e695"],"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 Official Languages","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-12","end":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74ed6f2":{"id":"NK-b74ed6f2235974288ca1a296abc32df2","schema":"Organization","caption":"MILIHOUSE","canonical_url":"https://proofaml.com/organizations/milihouse-nkb74ed6f2/","properties":{"name":["MILIHOUSE","Military Housing Establishment"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2784.10"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb74f6767":{"id":"NK-b74f676749760e114c1b57fc3fd6c094","schema":"Person","caption":"Gary Gilmore","canonical_url":"https://proofaml.com/people/gary-gilmore-nkb74f6767/","properties":{"name":["Gary Gilmore"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Strafford 16 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=4998"]},"datasets":["us_states"],"referents":["us_states-usst-2ea454bf9700c157"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Strafford 16 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7502182":{"id":"NK-b7502182f2e6e6e1a93e3b8fe1406b36","schema":"Person","caption":"Dmitry Alexandrovich ZABROTSKY","canonical_url":"https://proofaml.com/people/dmitry-alexandrovich-zabrotsky-nkb7502182/","properties":{"name":["Dmitry Alexandrovich ZABROTSKY","Дмитрий Александрович Заброцки"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1971"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4380abdcc390bc23"],"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"}},"nkb7512385":{"id":"NK-b75123856ccb5faf54a1e47a0686987e","schema":"Person","caption":"JOAQUIM GUERRA","canonical_url":"https://proofaml.com/people/joaquim-guerra-nkb7512385/","properties":{"name":["JOAQUIM GUERRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Joaquim Pessoa Guerra"],"sourceUrl":["https://www.camara.leg.br/deputados/131731"],"birthDate":["1948-12-04"],"birthPlace":["Recife, PE"],"gender":["male"],"deathDate":["2007-04-06"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4b4c6716cf5e0a6f"],"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"}},"nkb751554b":{"id":"NK-b751554bc010fb1e24e7835ea8483fc0","schema":"Person","caption":"Joe Polletta","canonical_url":"https://proofaml.com/people/joe-polletta-nkb751554b/","properties":{"name":["Joe Polletta"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 68 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-09-01"],"gender":["male"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27068%27&dist_name=Polletta,%20Joe"]},"datasets":["us_states"],"referents":["us_states-usst-cbc553ecc99a5447"],"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 68 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-05-01"}]},"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"}},"nkb751fe15":{"id":"NK-b751fe1566f1654c0384600ff1079f73","schema":"Vessel","caption":"FU YUAN YU 7626","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-7626-nkb751fe15/","properties":{"name":["FU YUAN YU 7626"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33829"],"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"}},"nkb7550346":{"id":"NK-b75503462b9ccc794d573610010e9f32","schema":"Person","caption":"Michael Glos","canonical_url":"https://proofaml.com/people/michael-glos-nkb7550346/","properties":{"name":["Michael Glos"],"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":["1944-12-14"],"birthPlace":["Brünnau / Unterfranken"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-493894669322dc21"],"first_seen":"2026-07-11","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":false,"terms":[{"start":"1976-12-14","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"}},"nkb755e184":{"id":"NK-b755e184d8decc1b56d0385e1451ffee","schema":"Person","caption":"Amadou Cherif Diouf","canonical_url":"https://proofaml.com/people/amadou-cherif-diouf-nkb755e184/","properties":{"name":["Amadou Cherif Diouf"],"ns:nameScript":["Latn"],"position":["Minister of State for Senegalese Abroad"],"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-23cee0d025d2b2ee"],"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 Senegalese Abroad","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb756f29d":{"id":"NK-b756f29d9a0f762766872d5c1b3f1517","schema":"Person","caption":"Magdalina Marina VLADIMIROVNA","canonical_url":"https://proofaml.com/people/magdalina-marina-vladimirovna-nkb756f29d/","properties":{"name":["Marina Vladimirovna MAGDALINA","Магдалина Марина ВОЛОДИМИРIВНА","Магдалина Марина ВЛАДИМИРОВНА","Magdalina Marina VLADIMIROVNA","ВЛАДИМИРОВНА, Магдалина Марина"],"ns:nameScript":["Latn","Cyrl","Cyrl","Latn","Cyrl"],"position":["Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”"],"birthDate":["1984-01-04"],"birthPlace":["UNKNOWN"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7946.50","gb_fcdo_uksl-RUS1184","gb_hmt_ofsi-15136"],"first_seen":"2022-04-13","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb757d596":{"id":"NK-b757d596ebcbf9930d2bc05ad65ae26f","schema":"Person","caption":"Ricardo Teobaldo","canonical_url":"https://proofaml.com/people/ricardo-teobaldo-nkb757d596/","properties":{"name":["Ricardo Teobaldo"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["RICARDO TEOBALDO CAVALCANTI"],"sourceUrl":["https://www.camara.leg.br/deputados/178920"],"birthDate":["1965-10-18"],"birthPlace":["Limoeiro, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6e9d462d55006833"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"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"}},"nkb7589445":{"id":"NK-b758944570d6753768b8325f00ad4353","schema":"Person","caption":"Wajih Azayzeh","canonical_url":"https://proofaml.com/people/wajih-azayzeh-nkb7589445/","properties":{"name":["Wajih Azayzeh"],"ns:nameScript":["Latn"],"position":["Minister of Transportation"],"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-10111de2af9cb246"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transportation","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkb758a2d7":{"id":"NK-b758a2d77f977cebf617e98db8565f43","schema":"Person","caption":"Małgorzata Sadurska","canonical_url":"https://proofaml.com/people/ma-gorzata-sadurska-nkb758a2d7/","properties":{"name":["Małgorzata Sadurska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Lublin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1975-12-03"],"birthPlace":["Puławy"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/341"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-203b5a8114b76b9c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Lublin (PiS)","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"}},"nkb759841a":{"id":"NK-b759841ad083df861c6062e951bebdff","schema":"Person","caption":"August Berberich","canonical_url":"https://proofaml.com/people/august-berberich-nkb759841a/","properties":{"name":["August Berberich"],"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":["1912-03-18"],"birthPlace":["Gottersdorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8a91324c56620d36"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1957-10-15","end":"1972-09-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb75a6d27":{"id":"NK-b75a6d273b8ede3c2827863e98c8360f","schema":"Person","caption":"François Sauvadet","canonical_url":"https://proofaml.com/people/francois-sauvadet-nkb75a6d27/","properties":{"name":["François Sauvadet"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union des démocrates et indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2690"],"birthDate":["1953-04-20"],"birthPlace":["Dijon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-385491500eac1426"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union des démocrates et indépendants)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2016-08-17"}]},"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"}},"nkb75af69c":{"id":"NK-b75af69ce3c018e8a041aa6b20fbba7e","schema":"Vessel","caption":"EVALI","canonical_url":"https://proofaml.com/vessels/evali-nkb75af69c/","properties":{"name":["EVALI"],"ns:nameScript":["Latn"],"imoNumber":["IMO9400980"],"owner":["Omi Lines Inc"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3335"],"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"}},"nkb75c8bc5":{"id":"NK-b75c8bc5c21263c7321b8cafbf5b5867","schema":"Vessel","caption":"FELICITA","canonical_url":"https://proofaml.com/vessels/felicita-nkb75c8bc5/","properties":{"name":["FELICITA"],"ns:nameScript":["Latn"],"callSign":["D6A3040"],"type":["Crude Oil Tanker"],"mmsi":["620999032"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57016"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/vast-marine-inc-nk73369c86/","caption":"VAST MARINE INC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VAST MARINE 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"}},"nkb75d54e4":{"id":"NK-b75d54e44dc928a4eb5bd47e2637af97","schema":"Person","caption":"Hans Bay","canonical_url":"https://proofaml.com/people/hans-bay-nkb75d54e4/","properties":{"name":["Hans Bay"],"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":["1913-06-22"],"birthPlace":["Dimboola"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6d1c588442053087"],"first_seen":"2026-07-11","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":"1960-12-20","end":"1972-09-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb75df0c6":{"id":"NK-b75df0c629a62557c1d827161ebea920","schema":"Person","caption":"Susan Concannon","canonical_url":"https://proofaml.com/people/susan-concannon-nkb75df0c6/","properties":{"name":["Susan Concannon"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 107 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-07-23"],"gender":["female"],"sourceUrl":["https://www.kslegislature.org/li/b2019_20/members/rep_concannon_susan_1/"]},"datasets":["us_states"],"referents":["us_states-usst-fd7cc89f0c1b3f37"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 107 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14","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"}},"nkb75e4ab6":{"id":"NK-b75e4ab600ffcbe257b93b3dcc6a9d74","schema":"Company","caption":"LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS","canonical_url":"https://proofaml.com/companies/limited-liability-company-scientific-production-company-electronic-optical-and-mechanical-systems-nkb75e4ab6/","properties":{"name":["LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMS","LLC NPC EOMS","NPK EOMS"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1177746419960"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45950"],"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"}},"nkb75fbba4":{"id":"NK-b75fbba478db47fec83ff2a37b58f77b","schema":"Organization","caption":"KB Unmanned Helicopters","canonical_url":"https://proofaml.com/organizations/kb-unmanned-helicopters-nkb75fbba4/","properties":{"name":["KB Unmanned Helicopters","UAVHeli, Limited Liability Company \"KB Unmanned Helicopters\""],"ns:nameScript":["Latn","Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d2a5ad73e8916065"],"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"}},"nkb760259d":{"id":"NK-b760259d70fcc9088f8ed4e6cd97e484","schema":"Person","caption":"Ernst Kastning","canonical_url":"https://proofaml.com/people/ernst-kastning-nkb760259d/","properties":{"name":["Ernst Kastning"],"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":["1938-08-01"],"birthPlace":["Bückeburg / Krs. Schaumburg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-74723565a853459c"],"first_seen":"2026-07-11","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":"1983-03-29","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"}},"nkb7602a24":{"id":"NK-b7602a246bf0ef1d194b39acd2f85e12","schema":"Person","caption":"Natalya Dmitrievna CHEKAREVA","canonical_url":"https://proofaml.com/people/natalya-dmitrievna-chekareva-nkb7602a24/","properties":{"name":["Natalya Dmitrievna CHEKAREVA","Наталья Дмитриевна ЧЕКАРЕВА / Наталя Дмитриевна ЧЕКАРЄВА"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-61b92b5d210aa7e9"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7620ef3":{"id":"NK-b7620ef3f6a770a5cb00a4eba1a91e35","schema":"Person","caption":"Catherine Bakewell","canonical_url":"https://proofaml.com/people/catherine-bakewell-nkb7620ef3/","properties":{"name":["Catherine Bakewell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Bakewell of Hardington Mandeville"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4285"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-32f02cac0f531388"],"first_seen":"2026-07-11","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":"2013-09-09"}]},"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"}},"nkb76271a5":{"id":"NK-b76271a5d583fe88d419dbb24d3b7a90","schema":"Organization","caption":"COMERCIALIZADORA CACHO S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/comercializadora-cacho-s-a-de-c-v-nkb76271a5/","properties":{"name":["COMERCIALIZADORA CACHO S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15190"],"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"}},"nkb7630a37":{"id":"NK-b7630a37d50b8a6f5dfe4f78a85fe15d","schema":"Person","caption":"Diana Winzenreid","canonical_url":"https://proofaml.com/people/diana-winzenreid-nkb7630a37/","properties":{"name":["Diana Winzenreid"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-08-17"],"gender":["female"],"sourceUrl":["https://www.wvlegislature.gov/House/lawmaker.cfm?member=Delegate%20Winzenreid"]},"datasets":["us_states"],"referents":["us_states-usst-e733cd194e163568"],"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, West Virginia, District 4 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-06-07","end":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb763534e":{"id":"NK-b763534ed122db2b0ba7c8b2a6da0b84","schema":"Person","caption":"Émilie Cariou","canonical_url":"https://proofaml.com/people/emilie-cariou-nkb763534e/","properties":{"name":["Émilie Cariou"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Non inscrit)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720298"],"birthDate":["1971-10-14"],"birthPlace":["VERDUN, FRANCE"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c94d12a651aaf6c1"],"first_seen":"2026-07-11","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 (Non inscrit)","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"}},"nkb7644405":{"id":"NK-b764440558bcf328364ee3386b23f358","schema":"Person","caption":"Jennifer Mandelbaum","canonical_url":"https://proofaml.com/people/jennifer-mandelbaum-nkb7644405/","properties":{"name":["Jennifer Mandelbaum"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11135"]},"datasets":["us_states"],"referents":["us_states-usst-812a888cb4b81c31"],"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 21 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-03-27"}]},"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"}},"nkb76445d3":{"id":"NK-b76445d374e66e54cc07c6a598a76617","schema":"Company","caption":"SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY","canonical_url":"https://proofaml.com/companies/siberian-scientific-research-institute-of-geology-geophysics-and-mineral-raw-material-joint-stock-company-nkb76445d3/","properties":{"name":["SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY","SNIIGGIMS JSC","AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA","SNIIGGIMS AO"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1155476074390"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43038"],"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"}},"nkb7649b10":{"id":"NK-b7649b105e574b734a33f1dc2b97b464","schema":"Person","caption":"Hans Eklind","canonical_url":"https://proofaml.com/people/hans-eklind-nkb7649b10/","properties":{"name":["Hans Eklind"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Örebro län (KD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1966"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/f270f5c5-c28f-4267-8dff-0bead595f631"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2f0e84c449ca674b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Örebro län (KD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7663bab":{"id":"NK-b7663babb722187d6f42db8e24fd3282","schema":"Person","caption":"Jack Bailey","canonical_url":"https://proofaml.com/people/jack-bailey-nkb7663bab/","properties":{"name":["Jack Bailey"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 29 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-08-27"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/bailey01"]},"datasets":["us_states"],"referents":["us_states-usst-948b4828a646ad25"],"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, Maryland, District 29 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7685b2c":{"id":"NK-b7685b2cd8253865855e97e483f88190","schema":"Person","caption":"Pat Henegan","canonical_url":"https://proofaml.com/people/pat-henegan-nkb7685b2c/","properties":{"name":["Pat Henegan"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 54 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-06-22"],"gender":["female"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0829545355"]},"datasets":["us_states"],"referents":["us_states-usst-fd78b75670a4ac28"],"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 54 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"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"}},"nkb76c56b6":{"id":"NK-b76c56b6fd9e9b8c959b70e3d135772a","schema":"Person","caption":"Francisco Ramon VALENZUELA BLANDON","canonical_url":"https://proofaml.com/people/francisco-ramon-valenzuela-blandon-nkb76c56b6/","properties":{"name":["Francisco Ramon VALENZUELA BLANDON","Francisco Ramón VALENZUELA Blandon"],"ns:nameScript":["Latn","Latn"],"birthDate":["1963-12-12"],"birthPlace":["Esteli, Nicaragua"],"country":["Nicaragua"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-1af147af43a10fb5","us_ofac_sdn-33614"],"first_seen":"2021-11-14","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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"}},"nkb76ccc88":{"id":"NK-b76ccc885c3d731d6ea34b8a2d7648ad","schema":"Person","caption":"Maria Fortuna Incostante","canonical_url":"https://proofaml.com/people/maria-fortuna-incostante-nkb76ccc88/","properties":{"name":["Maria Fortuna Incostante"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1952-07-10"],"birthPlace":["Napoli"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/22980"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-596363dc350bdcba"],"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":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb76cf6f5":{"id":"NK-b76cf6f514855bf006349d8da108312e","schema":"Organization","caption":"KANCHAN POLYMERS","canonical_url":"https://proofaml.com/organizations/kanchan-polymers-nkb76cf6f5/","properties":{"name":["KANCHAN POLYMERS"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54998"],"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"}},"nkb76dfba4":{"id":"NK-b76dfba410a4187d3c25360c98f19efa","schema":"Person","caption":"Jimmy Cherizier","canonical_url":"https://proofaml.com/people/jimmy-cherizier-nkb76dfba4/","properties":{"name":["Jimmy CHERIZIER","BARBEQUE","Barbecue"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1977-03-30"],"birthPlace":["Port-au-Prince","Port-au-Prince, HAITI","Port-au-Prince, Haiti"],"nationality":["haiti","ht"],"position":["Former Police Officer"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.9112.51","gb_fcdo_uksl-HAI0001","gb_hmt_ofsi-15704","un_sc_sanctions-6908911","us_ofac_sdn-30582"],"first_seen":"2022-10-21","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb76efc60":{"id":"NK-b76efc6097c9465534014edea9fb30c5","schema":"Person","caption":"'Ali Sulayman Mas'ud 'Abd AL-SAYYID","canonical_url":"https://proofaml.com/people/ali-sulayman-mas-ud-abd-al-sayyid-nkb76efc60/","properties":{"name":["'Ali Sulayman Mas'ud 'Abd AL-SAYYID","Aly Soliman Massoud Abdul SAYED","OSMAN, Mohamed","Ibn al-Qayyim AL-JAWZIYYAH","AL-QAYYIM, 'Ibn","EL-QAIM, Ibn","AL-ZAWL","Adam","Ibn El Qaim","Mohamed Osman"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1969"],"birthPlace":["Tripoli","Tripoli, Libya"],"nationality":["ly"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-AQD0135","gb_hmt_ofsi-8650","us_ofac_sdn-10330"],"first_seen":"2007-06-08","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb76f80c3":{"id":"NK-b76f80c3b6b3e9bd34a5090e6d55d1e9","schema":"Person","caption":"Erin Maye Quade","canonical_url":"https://proofaml.com/people/erin-maye-quade-nkb76f80c3/","properties":{"name":["Erin Maye Quade"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 56 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-05-12"],"gender":["female"],"sourceUrl":["https://erinmayequade.com/"]},"datasets":["us_states"],"referents":["us_states-usst-e830f8fde87191d0"],"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 56 (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"}},"nkb770c4d6":{"id":"NK-b770c4d64c22b7f71db46ac2ab3b1ad9","schema":"Person","caption":"Dinotha Vorswijk","canonical_url":"https://proofaml.com/people/dinotha-vorswijk-nkb770c4d6/","properties":{"name":["Dinotha Vorswijk"],"ns:nameScript":["Latn"],"position":["Minister of Land Policy & Forest Management"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/suriname/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bedab1f836f20438"],"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 Policy & Forest Management","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","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"}},"nkb770e2e6":{"id":"NK-b770e2e6ba00188f9b5dcb2447d40d77","schema":"Person","caption":"Ali Akbar Mehrabian","canonical_url":"https://proofaml.com/people/ali-akbar-mehrabian-nkb770e2e6/","properties":{"name":["Ali Akbar Mehrabian"],"ns:nameScript":["Latn"],"position":["Minister of Energy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ir"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/iran/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dafe71c2fb0c11fa"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nkb77130f3":{"id":"NK-b77130f31c53e85659a3474cbab4081e","schema":"Person","caption":"Alan Mak","canonical_url":"https://proofaml.com/people/alan-mak-nkb77130f3/","properties":{"name":["Alan Mak"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Havant (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4484"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-86be96a686959271"],"first_seen":"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 Havant (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb77241a0":{"id":"NK-b77241a048e9168fcef68a3f6d9a3d2c","schema":"Vessel","caption":"TAI SHAN","canonical_url":"https://proofaml.com/vessels/tai-shan-nkb77241a0/","properties":{"name":["TAI SHAN"],"ns:nameScript":["Latn"],"imoNumber":["IMO9405057"],"owner":["Shang Shipping Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2507"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-05-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb772f79c":{"id":"NK-b772f79c852879da56945c12d6309d70","schema":"Person","caption":"CESAR SOUZA","canonical_url":"https://proofaml.com/people/cesar-souza-nkb772f79c/","properties":{"name":["CESAR SOUZA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["César Antonio de Souza"],"sourceUrl":["https://www.camara.leg.br/deputados/73720"],"birthDate":["1957-11-08"],"birthPlace":["Rio do Sul, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-62693f872d9ef895"],"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":"1991-02-01","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"}},"nkb773c29c":{"id":"NK-b773c29cc036d1a9e2d3b10c7e7a9ce0","schema":"Vessel","caption":"FU YUAN YU 8687","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8687-nkb773c29c/","properties":{"name":["FU YUAN YU 8687"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33813"],"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"}},"nkb7762844":{"id":"NK-b77628448d6ad6e783149551ac4d4392","schema":"Person","caption":"Agnes Pannier-runacher","canonical_url":"https://proofaml.com/people/agnes-pannier-runacher-nkb7762844/","properties":{"name":["Agnes Pannier-runacher"],"ns:nameScript":["Latn"],"position":["Minister of Ecological Transition, Energy, Climate, & Risk Prevention"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d70c432c3432a9b1"],"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 Ecological Transition, Energy, Climate, & Risk Prevention","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10","end":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb777a095":{"id":"NK-b777a0956b5dc74e1b8073a79f0f467d","schema":"Person","caption":"Helen Kerwin","canonical_url":"https://proofaml.com/people/helen-kerwin-nkb777a095/","properties":{"name":["Helen Kerwin"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 58 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-10-10"],"gender":["female"],"sourceUrl":["https://www.house.texas.gov/members/58"]},"datasets":["us_states"],"referents":["us_states-usst-a6ac41a39d86b333"],"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 58 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-14"}]},"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"}},"nkb77807ca":{"id":"NK-b77807cae5cf1dad24ac07ab76683fcd","schema":"Person","caption":"Dmitry TULIN","canonical_url":"https://proofaml.com/people/dmitry-tulin-nkb77807ca/","properties":{"name":["Dmitry TULIN"],"ns:nameScript":["Latn"],"birthDate":["1956-03-26"],"birthPlace":["Moscow, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51650"],"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"}},"nkb778085e":{"id":"NK-b778085e4a11e3fcb5f3a52f0ba4c4c1","schema":"Person","caption":"Pierre Bernard-Reymond","canonical_url":"https://proofaml.com/people/pierre-bernard-reymond-nkb778085e/","properties":{"name":["Pierre Bernard-Reymond"],"ns:nameScript":["Latn"],"position":["Senator of France (NI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1944-01-16"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e4880957b75021e2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (NI)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-01-26","end":"2014-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7784b2f":{"id":"NK-b7784b2fb061ae557581a0be6178bd73","schema":"Person","caption":"Eduardo Rodriguez Davila","canonical_url":"https://proofaml.com/people/eduardo-rodriguez-davila-nkb7784b2f/","properties":{"name":["Eduardo Rodriguez Davila"],"ns:nameScript":["Latn"],"position":["Minister of Transportation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cu"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cuba/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-185112f960f7ac04"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transportation","status":"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"}},"nkb7793291":{"id":"NK-b77932919061c6648fcac4b8e540e360","schema":"Organization","caption":"ARTA SHIPPING ENTERPRISES LIMITED","canonical_url":"https://proofaml.com/organizations/arta-shipping-enterprises-limited-nkb7793291/","properties":{"name":["ARTA SHIPPING ENTERPRISES LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15120"],"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"}},"nkb779731f":{"id":"NK-b779731ffc2f902e248524de55d437d0","schema":"Person","caption":"Alexander Yurievich SPIRIDONOV","canonical_url":"https://proofaml.com/people/alexander-yurievich-spiridonov-nkb779731f/","properties":{"name":["Alexander Yurievich SPIRIDONOV","Спиридонов Александр Юрьевич"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d730afa372fd7c22"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb77af3a4":{"id":"NK-b77af3a47de78fb894c7f241a958a7fa","schema":"Person","caption":"Valerie Amos","canonical_url":"https://proofaml.com/people/valerie-amos-nkb77af3a4/","properties":{"name":["Valerie Amos"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Amos"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3477"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1778ce860d28b567"],"first_seen":"2026-07-11","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":"1997-09-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb77c50e7":{"id":"NK-b77c50e771bba47d2312e45ecd2d94f5","schema":"Person","caption":"Agnieszka Kozłowska-Rajewicz","canonical_url":"https://proofaml.com/people/agnieszka-koz-owska-rajewicz-nkb77c50e7/","properties":{"name":["Agnieszka Kozłowska-Rajewicz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Poznań (PO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1969-12-04"],"birthPlace":["Kętrzyn"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/195"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-8e2d7e0f62385432"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Poznań (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"}},"nkb77c6ff2":{"id":"NK-b77c6ff2e1b0c909add99ebf793c3602","schema":"Person","caption":"Frederick Stephenson","canonical_url":"https://proofaml.com/people/frederick-stephenson-nkb77c6ff2/","properties":{"name":["Frederick Stephenson"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs, Foreign Trade, & Consumer Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-vincent-and-the-grenadines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e5b11bc15b43fd20"],"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, Foreign Trade, & Consumer Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","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"}},"nkb77ed9c8":{"id":"NK-b77ed9c87cc1889d2b30e74c34f26649","schema":"Person","caption":"Marc Laménie","canonical_url":"https://proofaml.com/people/marc-lamenie-nkb77ed9c8/","properties":{"name":["Marc Laménie"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/lamenie_marc07029t.html"],"birthDate":["1956-07-11"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-95363c7b75e4e933"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2007-08-27"}]},"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"}},"nkb77f36dc":{"id":"NK-b77f36dc8af533cebe83fddb76c2f85d","schema":"Person","caption":"Gar Knutson","canonical_url":"https://proofaml.com/people/gar-knutson-nkb77f36dc/","properties":{"name":["Gar Knutson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Elgin—Middlesex—London, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/610"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-32958eec249c8453"],"first_seen":"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 Elgin—Middlesex—London, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2004-06-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7802b09":{"id":"NK-b7802b095d0628c06690c61fbaa53c2c","schema":"Person","caption":"Rixi Moncada Godoy","canonical_url":"https://proofaml.com/people/rixi-moncada-godoy-nkb7802b09/","properties":{"name":["Rixi Moncada Godoy"],"ns:nameScript":["Latn"],"position":["Minister of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["hn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/honduras/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c65e5e58ea2a40ce"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of National Defense","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10","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"}},"nkb7815d44":{"id":"NK-b7815d44153aa257c318a7b61596e4dc","schema":"Person","caption":"PEDRO BITTENCOURT","canonical_url":"https://proofaml.com/people/pedro-bittencourt-nkb7815d44/","properties":{"name":["PEDRO BITTENCOURT"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PEDRO BITTENCOURT NETO"],"sourceUrl":["https://www.camara.leg.br/deputados/73491"],"birthDate":["1956-01-22"],"birthPlace":["Florianópolis, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5f92c2adaf642b9c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7847dbe":{"id":"NK-b7847dbe1dc7b185aad54935ae88dd4f","schema":"Organization","caption":"REPUESTOS EL NATO Y CIA LTDA.","canonical_url":"https://proofaml.com/organizations/repuestos-el-nato-y-cia-ltda-nkb7847dbe/","properties":{"name":["REPUESTOS EL NATO Y CIA LTDA."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11905"],"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"}},"nkb7849cba":{"id":"NK-b7849cba1fad9de3e96b34e704d53c44","schema":"Person","caption":"Kazumi OGASAWARA","canonical_url":"https://proofaml.com/people/kazumi-ogasawara-nkb7849cba/","properties":{"name":["Kazumi OGASAWARA"],"ns:nameScript":["Latn"],"position":["Delegate for Asia, International Criminal Police Organization (INTERPOL)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["jp"],"sourceUrl":["https://www.interpol.int/en/Who-we-are/What-is-INTERPOL/Executive-Committee"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-f8ae6e971936c3c0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_2","position":"Delegate for Asia, International Criminal Police Organization (INTERPOL)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7849e6d":{"id":"NK-b7849e6d7144eb3cd4f17bf35dfbd1c2","schema":"Person","caption":"Rodolphe Désiré","canonical_url":"https://proofaml.com/people/rodolphe-desire-nkb7849e6d/","properties":{"name":["Rodolphe Désiré"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1937-02-09"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ed120c403299fe6d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDSE)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1986-10-02","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb78565a5":{"id":"NK-b78565a56009acf0a8e54ae4e7647271","schema":"Person","caption":"Magdalena Biejat","canonical_url":"https://proofaml.com/people/magdalena-biejat-nkb78565a5/","properties":{"name":["Magdalena Biejat"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (Lewica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1982-01-11"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/22"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-f0467cfcdabcee78"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Warszawa (Lewica)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-11-12","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb78582be":{"id":"NK-b78582bedb66df86b9052f18766f9354","schema":"Person","caption":"JOSÉ SERRA","canonical_url":"https://proofaml.com/people/jose-serra-nkb78582be/","properties":{"name":["JOSÉ SERRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Serra"],"sourceUrl":["https://www.camara.leg.br/deputados/65495"],"birthDate":["1942-03-19"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a4a16f42282bc29b"],"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"}},"nkb786716c":{"id":"NK-b786716c50331fade368fed0047cb8ce","schema":"Organization","caption":"LACNO S.R.O.","canonical_url":"https://proofaml.com/organizations/lacno-s-r-o-nkb786716c/","properties":{"name":["LACNO S.R.O."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24835"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/divetechnoservices-nkbcb1d042/","caption":"DIVETECHNOSERVICES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DIVETECHNOSERVICES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7874ff5":{"id":"NK-b7874ff5697a666caf161b286a7b0f5a","schema":"Person","caption":"Thaar Ghaleb T. ALHARBI","canonical_url":"https://proofaml.com/people/thaar-ghaleb-t-alharbi-nkb7874ff5/","properties":{"name":["Thaar Ghaleb T. ALHARBI","Thaar Ghaleb ALHARBI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1979-08-01"],"birthPlace":["Riyadh","Riyadh, Saudi Arabia"],"nationality":["saudi arabia"],"position":["Lieutenant"],"gender":["male"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-e555a14cfea91a44","gb_fcdo_uksl-GHR0027","gb_hmt_ofsi-13857","us_ofac_sdn-26085"],"first_seen":"2018-11-29","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7883823":{"id":"NK-b7883823797461b15a49366ee56a4191","schema":"Person","caption":"Inga Willis","canonical_url":"https://proofaml.com/people/inga-willis-nkb7883823/","properties":{"name":["Inga Willis"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 55 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.ga.gov/members/house"]},"datasets":["us_states"],"referents":["us_states-usst-ece3878ba1b0c004"],"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 55 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb788b11d":{"id":"NK-b788b11dae31657ebd938fefc8cae9d1","schema":"Person","caption":"Markus Wiechel","canonical_url":"https://proofaml.com/people/markus-wiechel-nkb788b11d/","properties":{"name":["Markus Wiechel"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns norra (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1988"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/8a9f3c8c-8ce8-4a17-9e57-0109af47efcc"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2885c2ce0138fa11"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns norra (SD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2012-12-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7898d33":{"id":"NK-b7898d33ffb0a6d1b47f917002f8ec4e","schema":"Person","caption":"Victoria FURTUNĂ","canonical_url":"https://proofaml.com/people/victoria-furtuna-nkb7898d33/","properties":{"name":["Victoria FURTUNĂ"],"ns:nameScript":["Latn"],"position":["Politician – Leader of the “Moldova Mare” political party"],"birthDate":["1981-02-24"],"birthPlace":["Hâncești, MOLDOVA, REPUBLIC OF"],"nationality":["md"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13431.37"],"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"}},"nkb78af0fa":{"id":"NK-b78af0fa6e5f4a10f6803f090e2ee013","schema":"Organization","caption":"Joint Stock Company Marshal.Global","canonical_url":"https://proofaml.com/organizations/joint-stock-company-marshal-global-nkb78af0fa/","properties":{"name":["Joint Stock Company Marshal.Global","АКЦИОНЕРНОЕ ОБЩЕСТВО МАРШАЛ.ГЛОБАЛ"],"ns:nameScript":["Latn","Cyrl"],"registrationNumber":["TIN: 7703436139, Registration number: 5177746148784"],"legalForm":["JSC"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1491","gb_hmt_ofsi-15428"],"first_seen":"2022-06-29","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb78b2d5e":{"id":"NK-b78b2d5ee9ca94723871841b728efb21","schema":"Person","caption":"Ismaila Ceesay","canonical_url":"https://proofaml.com/people/ismaila-ceesay-nkb78b2d5e/","properties":{"name":["Ismaila Ceesay"],"ns:nameScript":["Latn"],"position":["Minister of Information & Communication"],"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-19d0f22733e4f311"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Information & Communication","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"}},"nkb78be1e8":{"id":"NK-b78be1e8bfcc4ef257020868eda1293a","schema":"Vessel","caption":"ELINE","canonical_url":"https://proofaml.com/vessels/eline-nkb78be1e8/","properties":{"name":["ELINE"],"ns:nameScript":["Latn"],"callSign":["8PAA5"],"type":["Crude Oil Tanker"],"mmsi":["314856000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51834"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/salina-ship-management-pvt-ltd-nkba6f9286/","caption":"SALINA SHIP MANAGEMENT PVT LTD","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SALINA SHIP MANAGEMENT PVT LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb78c002f":{"id":"NK-b78c002fb2158b439f415f0650262e59","schema":"Vessel","caption":"Fearless","canonical_url":"https://proofaml.com/vessels/fearless-nkb78c002f/","properties":{"name":["Fearless"],"ns:nameScript":["Latn"],"buildDate":["2011"],"imoNumber":["9513139"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a4b464150cb5d48c"],"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"}},"nkb78c3302":{"id":"NK-b78c330213c9df74dc3cdf9906f75346","schema":"Person","caption":"Sugiono","canonical_url":"https://proofaml.com/people/sugiono-nkb78c3302/","properties":{"name":["Sugiono"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["id"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/indonesia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7c170372e5764b18"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb78dfbbc":{"id":"NK-b78dfbbc5ed8610f2a7ba099435b9c3c","schema":"Organization","caption":"PARS SAZEH ENGINEERING AND CONSTRUCTION","canonical_url":"https://proofaml.com/organizations/pars-sazeh-engineering-and-construction-nkb78dfbbc/","properties":{"name":["PARS SAZEH ENGINEERING AND CONSTRUCTION"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25893"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb78f7b23":{"id":"NK-b78f7b239d336307217a05e598f92689","schema":"Person","caption":"Pat Finnigan","canonical_url":"https://proofaml.com/people/pat-finnigan-nkb78f7b23/","properties":{"name":["Pat Finnigan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Miramichi—Grand Lake, New Brunswick (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/88360"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-22e1e571f18574f3"],"first_seen":"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 Miramichi—Grand Lake, New Brunswick (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2021-09-19"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7928860":{"id":"NK-b7928860b176a1b700d18df0c4327bbe","schema":"Person","caption":"Eric Buckson","canonical_url":"https://proofaml.com/people/eric-buckson-nkb7928860/","properties":{"name":["Eric Buckson"],"ns:nameScript":["Latn"],"position":["State Senator, Delaware, District 16 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legis.delaware.gov/AssemblyMember/152/Buckson"]},"datasets":["us_states"],"referents":["us_states-usst-1cd18b7e37c5bcc0"],"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, Delaware, District 16 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb792f800":{"id":"NK-b792f80082d68e5e52f005a2ddd7a496","schema":"Person","caption":"George Galloway","canonical_url":"https://proofaml.com/people/george-galloway-nkb792f800/","properties":{"name":["George Galloway"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rochdale (Workers Party of Britain)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/609"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6690065c0540d379"],"first_seen":"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 Rochdale (Workers Party of Britain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-02-29","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"}},"nkb79680db":{"id":"NK-b79680db116fd011aeb083528c3e7adb","schema":"Organization","caption":"JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH","canonical_url":"https://proofaml.com/organizations/joint-stock-company-vladimir-production-amalgamation-tochmash-nkb79680db/","properties":{"name":["JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH","JSC VPA TOCHMASH","VPO TOCHMASH AO","TOCHMASH","VLADIMIR TOCHMASH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42087"],"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"}},"nkb79788c9":{"id":"NK-b79788c9bd4b616c960f8da9226a56f5","schema":"Organization","caption":"INTERNATIONAL GENERAL RESOURCING FZE","canonical_url":"https://proofaml.com/organizations/international-general-resourcing-fze-nkb79788c9/","properties":{"name":["INTERNATIONAL GENERAL RESOURCING FZE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13155"],"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"}},"nkb799943c":{"id":"NK-b799943cfc8f2f0479b3b20df4740770","schema":"Person","caption":"Svetlana Lyvovna PETRENKO","canonical_url":"https://proofaml.com/people/svetlana-lyvovna-petrenko-nkb799943c/","properties":{"name":["Svetlana Lyvovna PETRENKO","Светлана Львовна Петренко"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1975-02-23"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9a06b642cd9919c9"],"first_seen":"2023-08-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb799cc1f":{"id":"NK-b799cc1f32b58657a54e5584c664fcb8","schema":"Person","caption":"APOLLINAIRE HAKIZIMANA","canonical_url":"https://proofaml.com/people/apollinaire-hakizimana-nkb799cc1f/","properties":{"name":["APOLLINAIRE HAKIZIMANA","AMIKWE LEPIC","LE POÈTE","ADONIA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1964"],"nationality":["rw"],"position":["Lieutenant General"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908993"],"first_seen":"2024-02-20","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"}},"nkb79a019f":{"id":"NK-b79a019fc8dfc8c171401463b4ae88d5","schema":"Person","caption":"Anne-Marie Mastraccio","canonical_url":"https://proofaml.com/people/anne-marie-mastraccio-nkb79a019f/","properties":{"name":["Anne-Marie Mastraccio"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 142 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/111"]},"datasets":["us_states"],"referents":["us_states-usst-0fd1370ed164079d"],"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 142 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2012-12-05"}]},"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"}},"nkb79a46f8":{"id":"NK-b79a46f8d1f0e44dba1e7bda4d633ff6","schema":"Person","caption":"Christopher Chessun","canonical_url":"https://proofaml.com/people/christopher-chessun-nkb79a46f8/","properties":{"name":["Christopher Chessun"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["The Lord Bishop of Southwark"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4345"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ba679e03275b7ee0"],"first_seen":"2026-07-11","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":"2014-11-11"}]},"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"}},"nkb79ad4cd":{"id":"NK-b79ad4cdd03084842583e87e92f2ab9d","schema":"Organization","caption":"DADEH AFZAR ARMAN","canonical_url":"https://proofaml.com/organizations/dadeh-afzar-arman-nkb79ad4cd/","properties":{"name":["DADEH AFZAR ARMAN","DATA PROCESSING OF EAST LLC","DATA EAST"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48662"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iranian-islamic-revolutionary-guard-corps-cyber-electronic-command-nk282217b5/","caption":"IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND"},{"target_url":"https://proofaml.com/people/hosein-mohammad-haruni-nkb1508c89/","caption":"Hosein Mohammad HARUNI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DADEH AFZAR ARMAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb79bc916":{"id":"NK-b79bc91671cc98fdf1f19f35e2fbbce5","schema":"Person","caption":"Paul Stinchcombe","canonical_url":"https://proofaml.com/people/paul-stinchcombe-nkb79bc916/","properties":{"name":["Paul Stinchcombe"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Wellingborough (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Paul Stinchcombe"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/356"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-09f970faea6104a9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Wellingborough (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-05-01","end":"2005-05-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb79ce907":{"id":"NK-b79ce907146673a9f19f040da643490c","schema":"Person","caption":"Colin Nash","canonical_url":"https://proofaml.com/people/colin-nash-nkb79ce907/","properties":{"name":["Colin Nash"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 16B (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/?yr=2021&district=16"]},"datasets":["us_states"],"referents":["us_states-usst-0e0cb1aa915e8a00"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Idaho, District 16B (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-01","end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb79d43a7":{"id":"NK-b79d43a75b9e9db8fa2b72ff98a5a245","schema":"Company","caption":"TURIRA COMPANY","canonical_url":"https://proofaml.com/companies/turira-company-nkb79d43a7/","properties":{"name":["TURIRA COMPANY","TURRIRA COMPANY","TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY","TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI","TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["27128","783756"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30417"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/kaveh-pars-mining-industries-development-company-nk78409b20/","caption":"KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KAVEH PARS MINING INDUSTRIES DEVELOPMENT 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"}},"nkb79db10f":{"id":"NK-b79db10ffc49bca76f10008f82766b43","schema":"Person","caption":"Arturo HERNANDEZ MORENO","canonical_url":"https://proofaml.com/people/arturo-hernandez-moreno-nkb79db10f/","properties":{"name":["Arturo HERNANDEZ MORENO"],"ns:nameScript":["Latn"],"birthDate":["1962-11-27"],"birthPlace":["Hidalgo Del Parral, Chihuaua, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9397"],"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"}},"nkb79e8193":{"id":"NK-b79e81934464f19b70e32be7b0b151df","schema":"Person","caption":"Iosif Igorevich PRIGOZHIN","canonical_url":"https://proofaml.com/people/iosif-igorevich-prigozhin-nkb79e8193/","properties":{"name":["Iosif Igorevich PRIGOZHIN","Иосиф Игоревич Пригожин"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1969-04-02"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-55dc07fae454fdf1"],"first_seen":"2023-07-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"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"}},"nkb79f37fa":{"id":"NK-b79f37fad2eefa475348226f8f7f34e1","schema":"Person","caption":"MALULY NETTO","canonical_url":"https://proofaml.com/people/maluly-netto-nkb79f37fa/","properties":{"name":["MALULY NETTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JORGE MALULY NETTO"],"sourceUrl":["https://www.camara.leg.br/deputados/73547"],"birthDate":["1931-01-28"],"birthPlace":["Fartura, SP"],"gender":["male"],"deathDate":["2012-05-22"]},"datasets":["br_congress"],"referents":["br_congress-bcg-74b3a6059479c15b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"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"}},"nkb79fc0df":{"id":"NK-b79fc0df405359bea1d56430d27641c0","schema":"Person","caption":"Harjit Singh Sajjan","canonical_url":"https://proofaml.com/people/harjit-singh-sajjan-nkb79fc0df/","properties":{"name":["Harjit Singh Sajjan"],"ns:nameScript":["Latn"],"position":["Minister of Intl. Development & the Pacific Economic Development Agency of 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-ff11b687b177485f"],"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 Intl. Development & the Pacific Economic Development Agency of Canada","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","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"}},"nkb7a0c834":{"id":"NK-b7a0c83470fade62d4fabc9c6fca1359","schema":"Person","caption":"Marcia Lopez","canonical_url":"https://proofaml.com/people/marcia-lopez-nkb7a0c834/","properties":{"name":["Marcia Lopez"],"ns:nameScript":["Latn"],"position":["Minister of Women"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["br"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/brazil/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-548aa88060e60e83"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Women","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"}},"nkb7a1d0b7":{"id":"NK-b7a1d0b734b492ed0e319c9f12527b08","schema":"Person","caption":"EMILIA FERNANDES","canonical_url":"https://proofaml.com/people/emilia-fernandes-nkb7a1d0b7/","properties":{"name":["EMILIA FERNANDES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["EMILIA THEREZINHA XAVIER FERNANDES"],"sourceUrl":["https://www.camara.leg.br/deputados/153384"],"birthDate":["1949-07-18"],"birthPlace":["Dom Pedrito, RS"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-eb82921455db9db9"],"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"}},"nkb7a30725":{"id":"NK-b7a3072530a74a94a5548b5f47de6174","schema":"Company","caption":"OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND","canonical_url":"https://proofaml.com/companies/ojsc-the-far-east-and-baikal-region-development-fund-nkb7a30725/","properties":{"name":["JSC VEB.DV","JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND","OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND","AO VEB.DV","FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1112721010995"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-18273","us_ofac_sdn-18273"],"first_seen":"2026-01-08","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/","caption":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"},{"target_url":"https://proofaml.com/companies/state-corporation-bank-for-development-and-foreign-economic-affairs-vnesheconombank-nkdfeacaa0/","caption":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a36c1f":{"id":"NK-b7a36c1f1956916e367aa2de74d7fcda","schema":"Person","caption":"Ali Ashraf Nouri","canonical_url":"https://proofaml.com/people/ali-ashraf-nouri-nkb7a36c1f/","properties":{"name":["Ali Ashraf Nouri"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9a7909569b84c515"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a4cb93":{"id":"NK-b7a4cb937173a0d684b58c5eccf4c443","schema":"Person","caption":"Vadim Veniaminovich GARSHIN","canonical_url":"https://proofaml.com/people/vadim-veniaminovich-garshin-nkb7a4cb93/","properties":{"name":["Vadim Veniaminovich GARSHIN"],"ns:nameScript":["Latn"],"birthDate":["1961-05-01"],"birthPlace":["Yevpatoriya, Ukraine"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42873"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/gefesd-ltd-nkc5359d52/","caption":"GEFESD LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GARSHIN, Vadim Veniaminovich"},{"target_url":"https://proofaml.com/companies/limited-liability-company-businesspromestate-nkc892b0ea/","caption":"LIMITED LIABILITY COMPANY BUSINESSPROMESTATE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GARSHIN, Vadim Veniaminovich"},{"target_url":"https://proofaml.com/companies/ostec-arttool-ltd-nkd340bbe2/","caption":"OSTEC-ARTTOOL LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GARSHIN, Vadim Veniaminovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a51cec":{"id":"NK-b7a51cecec1dabc349988c2b18d4731e","schema":"Person","caption":"Grzegorz Schetyna","canonical_url":"https://proofaml.com/people/grzegorz-schetyna-nkb7a51cec/","properties":{"name":["Grzegorz Schetyna"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Wrocław (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1963-02-18"],"birthPlace":["Opole"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term9/MP/330"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-4a7f7b67e75c68ef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Wrocław (KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2023-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a5385b":{"id":"NK-b7a5385bac06d34ad280e30b15e7e78c","schema":"Person","caption":"Inger Jarl Beck","canonical_url":"https://proofaml.com/people/inger-jarl-beck-nkb7a5385b/","properties":{"name":["Inger Jarl Beck"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns södra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1948"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/df62d806-e592-11d6-ae82-0004755038ce"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-a92fbc763db2a64f"],"first_seen":"2026-07-11","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 södra (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-02","end":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a5cbdb":{"id":"NK-b7a5cbdbc7ca6e5f4361d6e0919d9b51","schema":"Person","caption":"Katrin Uhlig","canonical_url":"https://proofaml.com/people/katrin-uhlig-nkb7a5cbdb/","properties":{"name":["Katrin Uhlig"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1982-07-05"],"birthPlace":["Duisburg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-920ac21a2dd148d6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a609c6":{"id":"NK-b7a609c6b84818f7e4e60c442da74296","schema":"Person","caption":"Inge Garstedt","canonical_url":"https://proofaml.com/people/inge-garstedt-nkb7a609c6/","properties":{"name":["Inge Garstedt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Malmö kommun (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1947"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/2e06480b-3b26-43e5-9126-a622377300eb"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ac4928cc45f3c97f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Malmö kommun (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-10-02","end":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a73d4c":{"id":"NK-b7a73d4c6476149d3af17daaea7910b1","schema":"Organization","caption":"CARTEL DE JALISCO NUEVA GENERACION","canonical_url":"https://proofaml.com/organizations/cartel-de-jalisco-nueva-generacion-nkb7a73d4c/","properties":{"name":["CARTEL DE JALISCO NUEVA GENERACION","NEW GENERATION CARTEL OF JALISCO","CJNG","JALISCO NEW GENERATION CARTEL"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17671"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ahavat-logistics-solution-s-a-de-c-v-nkf185aaae/","caption":"AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/alfonso-corona-romero-nk2a59b311/","caption":"Alfonso CORONA ROMERO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/antonio-oseguera-cervantes-nk5806ae99/","caption":"Antonio OSEGUERA CERVANTES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/audias-flores-silva-nk0cd42579/","caption":"Audias FLORES SILVA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/carlos-andres-rivera-varela-nkfce397c6/","caption":"Carlos Andres RIVERA VARELA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/carlos-humberto-rivera-miramontes-nk63a1f6fd/","caption":"Carlos Humberto RIVERA MIRAMONTES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/cesar-morfin-morfin-nk2dd7e28f/","caption":"Cesar MORFIN MORFIN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/edgar-alfonso-corona-robles-nke9d00e6b/","caption":"Edgar Alfonso CORONA ROBLES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/elvis-gonzalez-valencia-nk2377f34f/","caption":"Elvis GONZALEZ VALENCIA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/francisco-javier-gudino-haro-nk4280416f/","caption":"Francisco Javier GUDINO HARO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/gerardo-rivera-ibarra-nk62dfcd3e/","caption":"Gerardo RIVERA IBARRA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/gonzalo-mendoza-gaytan-nk23e869d2/","caption":"Gonzalo MENDOZA GAYTAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/organizations/jomadi-logistics-and-cargo-s-a-de-c-v-nk51fdd1cf/","caption":"JOMADI LOGISTICS AND CARGO, S.A. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/jonathan-faustino-rios-gonzalez-nk3bf3e116/","caption":"Jonathan Faustino RIOS GONZALEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/jose-eduardo-palacios-rodriguez-nk46ec15b8/","caption":"Jose Eduardo PALACIOS RODRIGUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/jose-luis-gutierrez-ochoa-nka37ef57a/","caption":"Jose Luis GUTIERREZ OCHOA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/julio-alberto-castillo-rodriguez-nkd877b7a8/","caption":"Julio Alberto CASTILLO RODRIGUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/julio-cesar-montero-pinzon-nk3688c4c4/","caption":"Julio Cesar MONTERO PINZON","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/organizations/kovay-gardens-nkca75c6f1/","caption":"KOVAY GARDENS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/maria-teresa-quintana-navarro-nkdf9988bc/","caption":"Maria Teresa QUINTANA NAVARRO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/michael-ibarra-diaz-jr-nk99cae63d/","caption":"Michael IBARRA DIAZ JR.","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/oscar-enrique-jimenez-tapia-nkf5a625d1/","caption":"Oscar Enrique JIMENEZ TAPIA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/oscar-guillermo-juraidini-silva-nk9421bbf7/","caption":"Oscar Guillermo JURAIDINI SILVA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/ricardo-ruiz-velasco-nkee572528/","caption":"Ricardo RUIZ VELASCO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/people/ruben-oseguera-cervantes-nka9a26efc/","caption":"Ruben OSEGUERA CERVANTES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a7ecdb":{"id":"NK-b7a7ecdb387440e16aebe46416511ac5","schema":"Organization","caption":"THE TERRORGRAM COLLECTIVE","canonical_url":"https://proofaml.com/organizations/the-terrorgram-collective-nkb7a7ecdb/","properties":{"name":["THE TERRORGRAM COLLECTIVE","TERRORGRAM"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52485"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ciro-daniel-amorim-ferreira-nk6b42d56f/","caption":"Ciro Daniel AMORIM FERREIRA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE TERRORGRAM COLLECTIVE"},{"target_url":"https://proofaml.com/people/hendrik-wahl-muller-nk5b341e19/","caption":"Hendrik Wahl MULLER","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE TERRORGRAM COLLECTIVE"},{"target_url":"https://proofaml.com/people/noah-licul-nkd3e50c09/","caption":"Noah LICUL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"THE TERRORGRAM COLLECTIVE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a86c89":{"id":"NK-b7a86c8930f6b04d477b6cfa3d060911","schema":"Person","caption":"Achraf Ben Fathi Ben Mabrouk Guizani","canonical_url":"https://proofaml.com/people/achraf-ben-fathi-ben-mabrouk-guizani-nkb7a86c89/","properties":{"name":["Ashraf AL-QIZANI","Ashraf AL-GIZANI","Abu 'Ubaydah AL-KAFI","Achref Ben Fethi Ben Mabrouk GUIZANI","Achraf Ben Fathi Ben Mabrouk GUIZANI","Abu ‘Ubaydah al-Kafi","أشرف   القيزاني","أشرف القيزاني"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab","Arab"],"birthDate":["1991-10-05"],"birthPlace":["El Gouazine, Dahmani, Governorate of Le Kef","El Gouazine, Dahmani, Governorate of Le Kef, Tunisia","El Gouazine, TUNISIA","Gouazine, Dahmani, Governorate of Le Kef, Tunisia"],"nationality":["tn"],"position":["Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.6852.26","gb_fcdo_uksl-AQD0375","gb_hmt_ofsi-14170","un_sc_sanctions-6908861","us_ofac_sdn-30622"],"first_seen":"2021-12-29","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7a8bbf3":{"id":"NK-b7a8bbf32d8601ebed73709f9e695a2f","schema":"Person","caption":"Radovan STANKOVIC","canonical_url":"https://proofaml.com/people/radovan-stankovic-nkb7a8bbf3/","properties":{"name":["Radovan STANKOVIC"],"ns:nameScript":["Latn"],"birthDate":["1953-03-10"],"birthPlace":["Trebica, Bosnia-Herzegovina"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7797"],"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"}},"nkb7a98e8b":{"id":"NK-b7a98e8b58d805affc6606ece479f3d8","schema":"Person","caption":"Andrey KOVALENKO","canonical_url":"https://proofaml.com/people/andrey-kovalenko-nkb7a98e8b/","properties":{"name":["Andrey KOVALENKO"],"ns:nameScript":["Latn"],"birthDate":["1985-12-30"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17761"],"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"}},"nkb7ab1800":{"id":"NK-b7ab1800bd60023ab697f186c0623979","schema":"Organization","caption":"SHEN ZHONG INTERNATIONAL SHIPPING","canonical_url":"https://proofaml.com/organizations/shen-zhong-international-shipping-nkb7ab1800/","properties":{"name":["SHEN ZHONG INTERNATIONAL SHIPPING"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0192","gb_hmt_ofsi-13644"],"first_seen":"2018-03-30","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/hao-fan-2-nk8d1fa63a/","caption":"Hao Fan 2","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Shen Zhong International Shipping"},{"target_url":"https://proofaml.com/vessels/hao-fan-6-nk906eaf7b/","caption":"Hao Fan 6","schema":"Vessel","type":"ship-owner","direction":"inbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Shen Zhong International Shipping"}],"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"}},"nkb7ab69e6":{"id":"NK-b7ab69e6054bd1882a48f9a01674549a","schema":"Person","caption":"DOMINGOS JUVENIL","canonical_url":"https://proofaml.com/people/domingos-juvenil-nkb7ab69e6/","properties":{"name":["DOMINGOS JUVENIL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Domingos Juvenil Nunes de Sousa"],"sourceUrl":["https://www.camara.leg.br/deputados/133993"],"birthDate":["1942-05-15"],"birthPlace":["Vigia, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-27f254053a2b8707"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7abae4e":{"id":"NK-b7abae4eebd4f62b978df1f24668f5f4","schema":"Person","caption":"TERESA SURITA","canonical_url":"https://proofaml.com/people/teresa-surita-nkb7abae4e/","properties":{"name":["TERESA SURITA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARIA TERESA SAENZ SURITA JUCÁ"],"sourceUrl":["https://www.camara.leg.br/deputados/160608"],"birthDate":["1956-08-14"],"birthPlace":["São Manuel, SP"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1788f368c011af57"],"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":"1991-02-01","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"}},"nkb7ac40b7":{"id":"NK-b7ac40b7b37155faa65504ffbbfd1194","schema":"Person","caption":"UBIRAJARA KEUTENEDJIAN","canonical_url":"https://proofaml.com/people/ubirajara-keutenedjian-nkb7ac40b7/","properties":{"name":["UBIRAJARA KEUTENEDJIAN"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Ubirajara Keutenedjian"],"sourceUrl":["https://www.camara.leg.br/deputados/130495"],"birthDate":["1923-11-03"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2002-03-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-54c57070afbc91ee"],"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"}},"nkb7adcff2":{"id":"NK-b7adcff2d578ab99ad6b4a8f196cf9bc","schema":"Person","caption":"Safet DURGUTI","canonical_url":"https://proofaml.com/people/safet-durguti-nkb7adcff2/","properties":{"name":["Safet DURGUTI","ABU-SUMAYA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1967-05-10"],"birthPlace":["Orahovac, Kosovo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8105"],"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"}},"nkb7adf623":{"id":"NK-b7adf62366c7642cf427fdbb6e78ebd9","schema":"Person","caption":"Sophie Pantel","canonical_url":"https://proofaml.com/people/sophie-pantel-nkb7adf623/","properties":{"name":["Sophie Pantel"],"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/PA841381"],"birthDate":["1971-07-27"],"birthPlace":["Mende"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a718e992db9f5102"],"first_seen":"2026-07-11","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"}},"nkb7ae26e2":{"id":"NK-b7ae26e217ea97fe01bc5769f25aba66","schema":"Person","caption":"Lynn Evans","canonical_url":"https://proofaml.com/people/lynn-evans-nkb7ae26e2/","properties":{"name":["Lynn Evans"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-05-19"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=90&personID=34008"]},"datasets":["us_states"],"referents":["us_states-usst-fe702ef570ddc2bf"],"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, Iowa, District 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7ae2cc7":{"id":"NK-b7ae2cc7e8ee2f65801499157515bd65","schema":"Person","caption":"Andrew Giles","canonical_url":"https://proofaml.com/people/andrew-giles-nkb7ae2cc7/","properties":{"name":["Andrew Giles"],"ns:nameScript":["Latn"],"position":["Minister for Skills & Training"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["au"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/australia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fbfc8dcbbdcf3138"],"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 Skills & Training","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7ae861e":{"id":"NK-b7ae861eb45e616dc266d37d5e0bd3e8","schema":"Person","caption":"Igor Jevgenjevitj FEDOTOV","canonical_url":"https://proofaml.com/people/igor-jevgenjevitj-fedotov-nkb7ae861e/","properties":{"name":["Igor Jevgenjevitj FEDOTOV","Igor Evgenievich FEDOTOV","Игорь Евгеньевич ФЕДОТОВ"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation"],"birthDate":["1980-12-09"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.8253.44"],"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"}},"nkb7afdb34":{"id":"NK-b7afdb34504c15f6fd02c3eaccfd64d2","schema":"Person","caption":"Bella Ilyinichna ZLATKIS","canonical_url":"https://proofaml.com/people/bella-ilyinichna-zlatkis-nkb7afdb34/","properties":{"name":["Bella Ilyinichna ZLATKIS","Белла Ильинична Златкис","Bella Ilinichna Zlatkis"],"ns:nameScript":["Latn","Cyrl","Latn"],"birthDate":["1948"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4065c714549b99ce"],"first_seen":"2022-05-03","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"}},"nkb7b07502":{"id":"NK-b7b07502a632de60e0f3ba974813d918","schema":"Person","caption":"Yevgeniy Garryevich Khodotov","canonical_url":"https://proofaml.com/people/yevgeniy-garryevich-khodotov-nkb7b07502/","properties":{"name":["Yevgeny KHODOTOV","Yevgeniy Garryevich KHODOTOV","Evgenii Khodotov","Ходотов Євген Гаррійович"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"birthDate":["1964-03-21"],"birthPlace":["Leningrad, Russia","Saint Petersburg"],"citizenship":["ru"],"nationality":["ru"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-CAF0027","gb_hmt_ofsi-16625","us_ofac_sdn-29870"],"first_seen":"2024-11-07","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jevgenij-viktorovitj-prigozjin-nk10a9c753/","caption":"Jevgenij Viktorovitj PRIGOZJIN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PRIGOZHIN, Yevgeniy Viktorovich"}],"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7b0d495":{"id":"NK-b7b0d49591fea37691abecf04c67ca64","schema":"Person","caption":"Jani Iwamoto","canonical_url":"https://proofaml.com/people/jani-iwamoto-nkb7b0d495/","properties":{"name":["Jani Iwamoto"],"ns:nameScript":["Latn"],"position":["State Senator, Utah, District 4 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://senate.utah.gov/jani-iwamoto"]},"datasets":["us_states"],"referents":["us_states-usst-f53e39a3ca4e8508"],"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, Utah, District 4 (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"}},"nkb7b28e39":{"id":"NK-b7b28e39576e9e56374a525180328612","schema":"Organization","caption":"COLUMBA LIMITED","canonical_url":"https://proofaml.com/organizations/columba-limited-nkb7b28e39/","properties":{"name":["COLUMBA LIMITED"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51733"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/cepheus-nk997f05c7/","caption":"CEPHEUS","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COLUMBA LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7b2caf0":{"id":"NK-b7b2caf090dbbae0073ec4b2d482c2e2","schema":"Person","caption":"Alexej Roščin","canonical_url":"https://proofaml.com/people/alexej-roscin-nkb7b2caf0/","properties":{"name":["Alexej Roščin","Aleksej Roščin","Aleksey Aleksandrovich ROSHCHIN","Алексей Александрович РОЩИН"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"position":["The company provides services for the assembly and installation of printed circuit boards.","General Director of OJSC Krasnoe Znamya"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11157.63"],"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"}},"nkb7b33df1":{"id":"NK-b7b33df11341db9d100f51d14eed91dc","schema":"Vessel","caption":"ROMINA","canonical_url":"https://proofaml.com/vessels/romina-nkb7b33df1/","properties":{"name":["ROMINA"],"ns:nameScript":["Latn"],"callSign":["EPMH6"],"type":["Crude Oil Tanker"],"flag":["ir"],"mmsi":["422278900"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51866"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/amitis-jazireh-kish-ship-management-co-llc-nk7b6aee38/","caption":"AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AMITIS JAZIREH KISH SHIP MANAGEMENT CO 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"}},"nkb7b4b318":{"id":"NK-b7b4b3188cc56aa1cbf5bf5d68755aaf","schema":"Airplane","caption":"EP-ITH","canonical_url":"https://proofaml.com/aircraft/ep-ith-nkb7b4b318/","properties":{"name":["EP-ITH"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25500"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7b5d57b":{"id":"NK-b7b5d57b8b9f47addfdcc4c11a92a161","schema":"Company","caption":"SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV","canonical_url":"https://proofaml.com/companies/scientific-and-production-association-of-automatics-named-after-academician-na-semikhatov-nkb7b5d57b/","properties":{"name":["SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOV","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE AVTOMATIKI IMENI AKADEMIKA NA SEMIKHATOVA","AO NPO AVTOMATIKI"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1146685026509"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49189"],"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"}},"nkb7b683f4":{"id":"NK-b7b683f4371076940e290b22381b95de","schema":"Person","caption":"Abdelhamid Khamis Abdullah","canonical_url":"https://proofaml.com/people/abdelhamid-khamis-abdullah-nkb7b683f4/","properties":{"name":["Khamis Ahmad Abdelhamid","Khamis Abdulhamid","Khamis Ahmad Abdulhamid","Abdelhamid Khamis Abdullah","Abdelhamid Khamis Adballa","Hamid","Ahmad Hamid","Khamis Hamid","Khamis Ahmad Hamid","Abdelhamid Khamis Khamis"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"nationality":["sy"],"position":["Chairman of Overseas Petroleum Trading Company (OPT)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0002","gb_hmt_ofsi-13164"],"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"}},"nkb7b69321":{"id":"NK-b7b69321dda58a65e5b3af60694bd451","schema":"Person","caption":"Salvo Pogliese","canonical_url":"https://proofaml.com/people/salvo-pogliese-nkb7b69321/","properties":{"name":["Salvo Pogliese"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-03-03"],"birthPlace":["Catania"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/36441"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-450f85232aeb0b47"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Sicilia","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-13"}]},"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"}},"nkb7b77e2f":{"id":"NK-b7b77e2f87163e624774ff26f6be5d41","schema":"Person","caption":"Neil Hudson","canonical_url":"https://proofaml.com/people/neil-hudson-nkb7b77e2f/","properties":{"name":["Neil Hudson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Epping Forest (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Neil Hudson"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4853"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-dd420818264459c1"],"first_seen":"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 Epping Forest (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7b780bb":{"id":"NK-b7b780bbec2134b8509e9883f70c4f28","schema":"Person","caption":"Svetlana Nikolaevna MALAKHAI","canonical_url":"https://proofaml.com/people/svetlana-nikolaevna-malakhai-nkb7b780bb/","properties":{"name":["Svetlana Nikolaevna MALAKHAI","Светлана Николаевна Малахай"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1970-01-19"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-584037130f19100f"],"first_seen":"2026-05-08","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"}},"nkb7b80582":{"id":"NK-b7b80582ebf8691a0e117ff2a84d1963","schema":"Person","caption":"HAMDULLAH SUNANI","canonical_url":"https://proofaml.com/people/hamdullah-sunani-nkb7b80582/","properties":{"name":["SANANI","HAMDULLAH SUNANI","حمد الله سنانی"],"ns:nameScript":["Latn","Latn","Arab"],"birthDate":["1923"],"birthPlace":["Dai Chopan District, Zabul Province"],"nationality":["af"],"position":["Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0089","gb_hmt_ofsi-7429"],"first_seen":"2001-02-23","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7b82037":{"id":"NK-b7b820374bf8973c54519d761db029a4","schema":"Person","caption":"Vadim Jevgenjevitj SJADURA","canonical_url":"https://proofaml.com/people/vadim-jevgenjevitj-sjadura-nkb7b82037/","properties":{"name":["Vadim Jevgenjevitj SJADURA","Vadim Šadura","Vadim Evgenievich SHADURA","Вадим Евгеньевич ШАДУРА"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"position":["Chief of Staff – First Deputy Commander of the Troops of the North-Western Operational Command of Belarus,","Major-General"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7592.57"],"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"}},"nkb7b9296a":{"id":"NK-b7b9296a525b718241aa2cddd37cdf94","schema":"Person","caption":"Saleh al-KHARABSHEH","canonical_url":"https://proofaml.com/people/saleh-al-kharabsheh-nkb7b9296a/","properties":{"name":["Saleh al-KHARABSHEH"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Mineral Resources"],"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-6c59a0af6d122c32"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Energy & Mineral Resources","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7bb55c7":{"id":"NK-b7bb55c717460c0262fe90188cc0d240","schema":"Person","caption":"Foy Gadberry","canonical_url":"https://proofaml.com/people/foy-gadberry-nkb7bb55c7/","properties":{"name":["Foy Gadberry"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 15 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members.aspx?ID=15"]},"datasets":["us_states"],"referents":["us_states-usst-972365a58b152da7"],"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 15 (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"}},"nkb7bd62a0":{"id":"NK-b7bd62a0be283fa63ffa14c791b1266e","schema":"Vessel","caption":"PO CHON","canonical_url":"https://proofaml.com/vessels/po-chon-nkb7bd62a0/","properties":{"name":["PO CHON"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23741"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/pochon-shipping-management-nk66458b3f/","caption":"POCHON SHIPPING & MANAGEMENT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POCHON SHIPPING & MANAGEMENT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7be156f":{"id":"NK-b7be156fd3b99d0cd4c84f0ed43fbbb5","schema":"Person","caption":"Htin Latt Oo","canonical_url":"https://proofaml.com/people/htin-latt-oo-nkb7be156f/","properties":{"name":["Htin Latt Oo"],"ns:nameScript":["Latn"],"position":["Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw)","Major General"],"nationality":["mm"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9043.45"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7bed94b":{"id":"NK-b7bed94bbec53e87e999da8ed179f436","schema":"Person","caption":"Jim Gooch","canonical_url":"https://proofaml.com/people/jim-gooch-nkb7bed94b/","properties":{"name":["Jim Gooch"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1951-04-13"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=12"]},"datasets":["us_states"],"referents":["us_states-usst-d56b16cf2d15745d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 12 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-12-28"}]},"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"}},"nkb7beebf3":{"id":"NK-b7beebf39a44410813f7b8512a941a80","schema":"Person","caption":"Zakir Hasanov","canonical_url":"https://proofaml.com/people/zakir-hasanov-nkb7beebf3/","properties":{"name":["Zakir Hasanov"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["az"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/azerbaijan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-effd9225fca6887e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Defense","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7bf7117":{"id":"NK-b7bf7117ac87db3f26e13b1ad1a00d50","schema":"Person","caption":"Alain Merly","canonical_url":"https://proofaml.com/people/alain-merly-nkb7bf7117/","properties":{"name":["Alain Merly"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267300"],"birthDate":["1954-06-15"],"birthPlace":["Agen"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b48f23f9a04812b7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7bfea64":{"id":"NK-b7bfea6476146cae0200b21b4da85e7d","schema":"Organization","caption":"CORPORATIVO FEARFI, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/corporativo-fearfi-s-a-de-c-v-nkb7bfea64/","properties":{"name":["CORPORATIVO FEARFI, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21084"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hugo-ivan-carranza-zepeda-nkac4651be/","caption":"Hugo Ivan CARRANZA ZEPEDA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CORPORATIVO FEARFI, 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"}},"nkb7c11d10":{"id":"NK-b7c11d109d22fd797b86e05464758670","schema":"Person","caption":"Kurt Wawrzik","canonical_url":"https://proofaml.com/people/kurt-wawrzik-nkb7c11d10/","properties":{"name":["Kurt Wawrzik"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1929-02-15"],"birthPlace":["Meiningen / Thüringen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-81dcf2d7f508a33e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"1980-11-04"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7c157b7":{"id":"NK-b7c157b7c41a3b0a8307fcd511c241b7","schema":"Person","caption":"Habibollah Jan Nesari","canonical_url":"https://proofaml.com/people/habibollah-jan-nesari-nkb7c157b7/","properties":{"name":["Habibollah Jan Nesari"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-52fe8b9a783fb4bb"],"first_seen":"2022-12-07","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"}},"nkb7c1f5b5":{"id":"NK-b7c1f5b545607db264b63ace851e058a","schema":"Person","caption":"Lydie Pongault","canonical_url":"https://proofaml.com/people/lydie-pongault-nkb7c1f5b5/","properties":{"name":["Lydie Pongault"],"ns:nameScript":["Latn"],"position":["Minister of Cultural, Tourism, Artistic, & Leisure Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/congo-republic-of-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d64a5ce1f5f1cac2"],"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 Cultural, Tourism, Artistic, & Leisure Industry","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7c2084e":{"id":"NK-b7c2084e0e3e89467ff102bd3a668431","schema":"Person","caption":"BRUZZI MENDONCA","canonical_url":"https://proofaml.com/people/bruzzi-mendonca-nkb7c2084e/","properties":{"name":["BRUZZI MENDONCA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Bruzzi de Mendonça"],"sourceUrl":["https://www.camara.leg.br/deputados/130527"],"birthDate":["1923-09-30"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["1977-08-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0b0347414db07d17"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1959-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7c40844":{"id":"NK-b7c40844eb00e609262c9381be830508","schema":"Company","caption":"STROYSERVICE TRADING LIMITED","canonical_url":"https://proofaml.com/companies/stroyservice-trading-limited-nkb7c40844/","properties":{"name":["STROYSERVICE TRADING LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["HE254132"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50382"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-stroiservis-nk3f074db1/","caption":"JOINT STOCK COMPANY STROISERVIS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY STROISERVIS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7c4b492":{"id":"NK-b7c4b492a6db008c41c7adaf7749fe96","schema":"Person","caption":"David Lång","canonical_url":"https://proofaml.com/people/david-lang-nkb7c4b492/","properties":{"name":["David Lång"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västernorrlands län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1972"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/1b1880b5-b042-47b6-8669-8a51e1908365"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-dab4ed580e279e9a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västernorrlands län (SD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-10-04","end":"2024-06-19"}]},"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"}},"nkb7c4e3ac":{"id":"NK-b7c4e3ac2af6684eda82ec6cbdb965c9","schema":"Person","caption":"Bill Hitchens","canonical_url":"https://proofaml.com/people/bill-hitchens-nkb7c4e3ac/","properties":{"name":["Bill Hitchens"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 161 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-04-26"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=823&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-c3c612cacf2028cd"],"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 161 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14"}]},"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"}},"nkb7c5d279":{"id":"NK-b7c5d27936662e6beed57a232d0a693a","schema":"Person","caption":"The Lord Bishop of Winchester","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-winchester-nkb7c5d279/","properties":{"name":["The Lord Bishop of Winchester"],"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/4256"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-82546d08013e9271"],"first_seen":"2026-07-11","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":false,"terms":[{"start":"2012-03-07","end":"2022-02-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7c6e3d0":{"id":"NK-b7c6e3d0193077bdeeadf1140518c7b1","schema":"Person","caption":"Francis Dunstan Chenayimoyo Nhema","canonical_url":"https://proofaml.com/people/francis-dunstan-chenayimoyo-nhema-nkb7c6e3d0/","properties":{"name":["Francis Dunstan Chenayimoyo Nhema"],"ns:nameScript":["Latn"],"birthDate":["1959-04-17"],"country":["Zimbabwe"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3b3f790dc3cf2670"],"first_seen":"2008-09-04","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7c75e51":{"id":"NK-b7c75e519732f9e6d670cae1d3231073","schema":"Person","caption":"Klaus-Otto Zirkler","canonical_url":"https://proofaml.com/people/klaus-otto-zirkler-nkb7c75e51/","properties":{"name":["Klaus-Otto Zirkler"],"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":["1946-12-08"],"birthPlace":["Sangerhausen / Sachsen-Anhalt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-edb490f7f71f45eb"],"first_seen":"2026-07-11","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":"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"}},"nkb7c7929b":{"id":"NK-b7c7929b6e456fb6669e5066eba8a026","schema":"Person","caption":"Benny Shendo","canonical_url":"https://proofaml.com/people/benny-shendo-nkb7c7929b/","properties":{"name":["Benny Shendo"],"ns:nameScript":["Latn"],"position":["State Senator, New Mexico, District 22 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=SSHEN"]},"datasets":["us_states"],"referents":["us_states-usst-fd7e1a5f146665a8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New Mexico, District 22 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-15"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7c7ad75":{"id":"NK-b7c7ad753b9ce86cd22c5d5215125ce7","schema":"Person","caption":"Charles Fruh","canonical_url":"https://proofaml.com/people/charles-fruh-nkb7c7ad75/","properties":{"name":["Charles Fruh"],"ns:nameScript":["Latn"],"position":["Senator of France (RI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1894-05-28"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-47e347fd5e44cad2"],"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 (RI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1968-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7c7b93a":{"id":"NK-b7c7b93aa559eaa37e01979b263c1cec","schema":"Person","caption":"Herbert Gontran Ndjono-AHABA","canonical_url":"https://proofaml.com/people/herbert-gontran-ndjono-ahaba-nkb7c7b93a/","properties":{"name":["Herbert Gontran Ndjono-AHABA"],"ns:nameScript":["Latn"],"position":["Minister of Transport & Civil Aviation"],"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-deb5912c68ea798c"],"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 & Civil Aviation","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"}},"nkb7c7d17d":{"id":"NK-b7c7d17d9357213baac0c77ef8795f58","schema":"Person","caption":"Bobby Kaufmann","canonical_url":"https://proofaml.com/people/bobby-kaufmann-nkb7c7d17d/","properties":{"name":["Bobby Kaufmann"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 73 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=10756"]},"datasets":["us_states"],"referents":["us_states-usst-96db19840ecea59c"],"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 73 (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"}},"nkb7c80c9b":{"id":"NK-b7c80c9bd3ec5d2adfce98294e29c18a","schema":"Person","caption":"Chung Hwang-keun","canonical_url":"https://proofaml.com/people/chung-hwang-keun-nkb7c80c9b/","properties":{"name":["Chung Hwang-keun"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture, Food, & Rural Affairs"],"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-f4ee4cd888d8dd61"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture, Food, & Rural Affairs","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"}},"nkb7c94072":{"id":"NK-b7c940720c3103b39890423d33692ae6","schema":"Person","caption":"Victor Nazario CASTREJON PENA","canonical_url":"https://proofaml.com/people/victor-nazario-castrejon-pena-nkb7c94072/","properties":{"name":["Victor Nazario CASTREJON PENA"],"ns:nameScript":["Latn"],"birthDate":["1972-05-05"],"birthPlace":["Iguala, Guerrero, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11926"],"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"}},"nkb7c9e6d5":{"id":"NK-b7c9e6d5afa98eac426b5305535ea0fa","schema":"Organization","caption":"Sewa Security Services","canonical_url":"https://proofaml.com/organizations/sewa-security-services-nkb7c9e6d5/","properties":{"name":["Sewa Security Services"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CAF0021","gb_hmt_ofsi-16034"],"first_seen":"2023-07-20","last_seen":"2026-06-03","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/lobaye-invest-sarlu-nk188219f3/","caption":"Lobaye Invest Sarlu","schema":"Organization","type":"subsidiary","direction":"inbound","source":"gb_hmt_ofsi","source_field":"Entity_Subsidiaries","tier":"exact","matched_text":"Sewa Security Services"}],"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"}},"nkb7cb0ebc":{"id":"NK-b7cb0ebc06937a1ce226259333cb1e54","schema":"Person","caption":"Mohamad NA’IM Mokhtar","canonical_url":"https://proofaml.com/people/mohamad-na-im-mokhtar-nkb7cb0ebc/","properties":{"name":["Mohamad NA’IM Mokhtar"],"ns:nameScript":["Latn"],"position":["Minister in the Prime Minister’s Department for Religious Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["my"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malaysia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9b47256915ff92f5"],"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 in the Prime Minister’s Department for Religious Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7cdc7eb":{"id":"NK-b7cdc7eb068ab239cac5166e673f7c5d","schema":"Person","caption":"Guismala Hamza","canonical_url":"https://proofaml.com/people/guismala-hamza-nkb7cdc7eb/","properties":{"name":["Guismala Hamza"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture & Rural Development"],"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-b9cab624cf8be45b"],"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":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","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"}},"nkb7ce590f":{"id":"NK-b7ce590f2bbdca94b5777bc0ac0201ac","schema":"Person","caption":"Detlef Dzembritzki","canonical_url":"https://proofaml.com/people/detlef-dzembritzki-nkb7ce590f/","properties":{"name":["Detlef Dzembritzki"],"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":["1943-03-23"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c7d87e738301b58f"],"first_seen":"2026-07-11","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":"1998-10-26","end":"2009-10-27"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7cf2e8e":{"id":"NK-b7cf2e8e9ff569aedaccf6d480baa897","schema":"Person","caption":"Neil Whaley","canonical_url":"https://proofaml.com/people/neil-whaley-nkb7cf2e8e/","properties":{"name":["Neil Whaley"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-05-24"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/whaley.xml"]},"datasets":["us_states"],"referents":["us_states-usst-7e1ba05c6abecd62"],"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, Mississippi, District 10 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7cfb8ba":{"id":"NK-b7cfb8ba4875357b1ddc2072cf5c16a2","schema":"Person","caption":"Роберт Ришатович ГАЛИМОB","canonical_url":"https://proofaml.com/people/robert-rishatovich-galimob-nkb7cfb8ba/","properties":{"name":["Роберт Ришатович ГАЛИМОB","Robert Rishatovich GALIMOV"],"ns:nameScript":["Cyrl","Latn"],"position":["General Director of JSC Serov Mechanical Plant"],"birthDate":["1975-03-10"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11158.62"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7d00cb1":{"id":"NK-b7d00cb1c3f847bb73df6275fb7f51e6","schema":"Person","caption":"Oksana Aleksandrovna CHIGRINA (CHYHRYNA)","canonical_url":"https://proofaml.com/people/oksana-aleksandrovna-chigrina-chyhryna-nkb7d00cb1/","properties":{"name":["Oksana TCHIGRINA","Оксана Александровна ЧИГРИНА","Oksana Aleksandrovna CHIGRINA (CHYHRYNA)","Oksana Chigrina","Oksana Aleksandrovna Chigrina","Oksana Chyryna","Oksana Aleksandrovna Chyryna","Oksana Aleksandrovna Tchigrina"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Former spokesperson of the so called ‘government’ of the so called ‘Luhansk People's Republic’ . Former  spokesperson of  the  Press  Service  of LNR."],"birthDate":["1981-07-23"],"birthPlace":["UNKNOWN"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.3693.82","gb_fcdo_uksl-RUS0140","gb_hmt_ofsi-13069"],"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"}},"nkb7d12653":{"id":"NK-b7d12653a855e4537991ab5c1c157dac","schema":"Person","caption":"Wolfgang Gunkel","canonical_url":"https://proofaml.com/people/wolfgang-gunkel-nkb7d12653/","properties":{"name":["Wolfgang Gunkel"],"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":["1947-05-15"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ecf3387a1f32d8a2"],"first_seen":"2026-07-11","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":"2005-10-18","end":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7d143cf":{"id":"NK-b7d143cf44ff642279f75b5b248a2d5d","schema":"Vessel","caption":"SAGA","canonical_url":"https://proofaml.com/vessels/saga-nkb7d143cf/","properties":{"name":["SAGA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9318553"],"owner":["Moonlight Shipmanagement LLC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2804"],"first_seen":"2025-07-21","last_seen":"2025-07-21","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-07-21. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7d16e3f":{"id":"NK-b7d16e3ff5e8eb81112d535e4c74380e","schema":"Organization","caption":"Авиатест.аэро","canonical_url":"https://proofaml.com/organizations/aviatest-aero-nkb7d16e3f/","properties":{"name":["Авиатест.аэро","Авиационные измерительные технологии","Légiközlekedési mérési technológiák","AviatestAero","Aviation Measurement Technologies"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11046.86"],"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"}},"nkb7d22ae1":{"id":"NK-b7d22ae1244782fb125367df2fdba879","schema":"Person","caption":"Jim Thorne","canonical_url":"https://proofaml.com/people/jim-thorne-nkb7d22ae1/","properties":{"name":["Jim Thorne"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 35 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1431"]},"datasets":["us_states"],"referents":["us_states-usst-6f4ace340b449195"],"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 35 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7d2b9e4":{"id":"NK-b7d2b9e4fcf7bc6840c84302d7c6598f","schema":"Person","caption":"Michael Bizwick Usi","canonical_url":"https://proofaml.com/people/michael-bizwick-usi-nkb7d2b9e4/","properties":{"name":["Michael Bizwick Usi"],"ns:nameScript":["Latn"],"position":["Minister of Tourism, Culture, & Wildlife"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f7f0f4a5a3bd73c2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism, Culture, & Wildlife","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7d485e9":{"id":"NK-b7d485e988d1f12934040a1a013b38b0","schema":"Person","caption":"John Freeman","canonical_url":"https://proofaml.com/people/john-freeman-nkb7d485e9/","properties":{"name":["John Freeman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Watford (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1643"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2de02c9aea3f211a"],"first_seen":"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 Watford (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1945-07-05","end":"1955-05-26"}]},"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"}},"nkb7d51d07":{"id":"NK-b7d51d07d3b048982d40446d0075e985","schema":"Person","caption":"Adam Presa","canonical_url":"https://proofaml.com/people/adam-presa-nkb7d51d07/","properties":{"name":["Adam Presa"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Hillsborough 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["2002-06-23"],"gender":["male"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11346"]},"datasets":["us_states"],"referents":["us_states-usst-4015f6ed48e44fbc"],"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 12 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7d58df2":{"id":"NK-b7d58df207039bfe51de88ff8e28547b","schema":"Person","caption":"Muhammad IQBAL","canonical_url":"https://proofaml.com/people/muhammad-iqbal-nkb7d58df2/","properties":{"name":["Muhammad IQBAL","Mohammad IQBAL","Haji IQBAL"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1950-01-01"],"birthPlace":["Lahore, Pakistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-17164"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/lashkar-e-tayyiba-nk50f3acff/","caption":"LASHKAR E-TAYYIBA","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LASHKAR E-TAYYIBA"},{"target_url":"https://proofaml.com/organizations/asma-money-exchangers-nk1674fa06/","caption":"ASMA MONEY EXCHANGERS","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IQBAL, Muhammad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7d7f402":{"id":"NK-b7d7f4026777d59b03bfca30a5a2e155","schema":"Person","caption":"Albert Mbawala","canonical_url":"https://proofaml.com/people/albert-mbawala-nkb7d7f402/","properties":{"name":["Albert Mbawala"],"ns:nameScript":["Latn"],"position":["Minister of Mining"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e3bd810d7543b3b1"],"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 Mining","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7d9791e":{"id":"NK-b7d9791eea2fe2d2353bdeff178e046a","schema":"Person","caption":"Scott Hill","canonical_url":"https://proofaml.com/people/scott-hill-nkb7d9791e/","properties":{"name":["Scott Hill"],"ns:nameScript":["Latn"],"position":["State Senator, Kansas, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.kslegislature.gov/li/b2025_26/members/sen_hill_scott_1/"]},"datasets":["us_states"],"referents":["us_states-usst-659d03cde3b0401d"],"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, Kansas, District 24 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-06-26"}]},"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"}},"nkb7da5c5a":{"id":"NK-b7da5c5a715a025af56dd78d89f234e8","schema":"Person","caption":"Pedro RIVAS SANCHEZ","canonical_url":"https://proofaml.com/people/pedro-rivas-sanchez-nkb7da5c5a/","properties":{"name":["Pedro RIVAS SANCHEZ"],"ns:nameScript":["Latn"],"birthDate":["1988-03-08"],"birthPlace":["Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41657"],"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"}},"nkb7db42ca":{"id":"NK-b7db42caad81cec1d9a751539fb75841","schema":"Person","caption":"Suzanne Ness","canonical_url":"https://proofaml.com/people/suzanne-ness-nkb7db42ca/","properties":{"name":["Suzanne Ness"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 66 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=102&MemberID=3005"]},"datasets":["us_states"],"referents":["us_states-usst-b76c584f2135219e"],"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 66 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-13"}]},"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"}},"nkb7dc46c2":{"id":"NK-b7dc46c28311db3b8bd28ac7bf138ebc","schema":"Person","caption":"Abdul-Salam Al Nayef","canonical_url":"https://proofaml.com/people/abdul-salam-al-nayef-nkb7dc46c2/","properties":{"name":["Abdul-Salam Al Nayef","عبد السلام النايف","Abdel-Salam Sa'ad"],"ns:nameScript":["Latn","Arab","Latn"],"birthDate":["1959"],"nationality":["sy"],"position":["Former Minister for Health"],"gender":["male"],"birthPlace":["Syria"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0003","gb_hmt_ofsi-12783"],"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"}},"nkb7dce38f":{"id":"NK-b7dce38f8cfaa0eea60309ebe1144d2c","schema":"Person","caption":"Horacio Edmundo LELO DE LARREA VENTIMILLA","canonical_url":"https://proofaml.com/people/horacio-edmundo-lelo-de-larrea-ventimilla-nkb7dce38f/","properties":{"name":["Horacio Edmundo LELO DE LARREA VENTIMILLA","Horacio LELO DE LA REA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1973-10-03"],"birthPlace":["Distrito Federal, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41636"],"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"}},"nkb7dd6162":{"id":"NK-b7dd616248a9cf6aefc1de7a49b111dc","schema":"Person","caption":"Oumar Gueye","canonical_url":"https://proofaml.com/people/oumar-gueye-nkb7dd6162/","properties":{"name":["Oumar Gueye"],"ns:nameScript":["Latn"],"position":["Minister of Territorial Governance, Development, & Spatial Planning"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-48285f5286327ebf"],"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 Territorial Governance, Development, & Spatial Planning","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7de780b":{"id":"NK-b7de780ba691e4f9028b37419ffd40f7","schema":"Person","caption":"Parm Gill","canonical_url":"https://proofaml.com/people/parm-gill-nkb7de780b/","properties":{"name":["Parm Gill"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brampton—Springdale, Ontario (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/35767"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-705ee6e9cbaa54f4"],"first_seen":"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—Springdale, 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"}},"nkb7df7426":{"id":"NK-b7df7426beb6f80ac9991f94187e44fc","schema":"Person","caption":"Khayr al-Din al-Sayyed","canonical_url":"https://proofaml.com/people/khayr-al-din-al-sayyed-nkb7df7426/","properties":{"name":["Khayr al-Din al-Sayyed"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-04d728f99c884db4"],"first_seen":"2017-04-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7df7990":{"id":"NK-b7df7990578b6427a819c395f7a5b620","schema":"Organization","caption":"ARAB PETROLEUM ENGINEERING COMPANY LTD","canonical_url":"https://proofaml.com/organizations/arab-petroleum-engineering-company-ltd-nkb7df7990/","properties":{"name":["ARAB PETROLEUM ENGINEERING COMPANY LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8341"],"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"}},"nkb7e0ab03":{"id":"NK-b7e0ab03060cfcbf7977a025ccef1105","schema":"Organization","caption":"AFRICADA INSURANCE COMPANY","canonical_url":"https://proofaml.com/organizations/africada-insurance-company-nkb7e0ab03/","properties":{"name":["AFRICADA INSURANCE COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23329"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alhaji-dr-abdul-azziz-jemus-junkung-jammeh-nk56a41bad/","caption":"Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JAMMEH, Yahya"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7e2ba51":{"id":"NK-b7e2ba51b3fd2b33495df096dc1adbdc","schema":"Person","caption":"Susan M. Collins","canonical_url":"https://proofaml.com/people/susan-m-collins-nkb7e2ba51/","properties":{"name":["Susan M. Collins"],"ns:nameScript":["Latn"],"position":["US Senator, Maine (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1952-12-07"],"gender":["female"],"wikidataId":["Q22279"]},"datasets":["us_congress"],"referents":["us_congress-C001035"],"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, Maine (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1997-01-07"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7e48081":{"id":"NK-b7e48081f1baa7d299371911fbb8d438","schema":"Person","caption":"Rick Scott","canonical_url":"https://proofaml.com/people/rick-scott-nkb7e48081/","properties":{"name":["Rick Scott"],"ns:nameScript":["Latn"],"position":["US Senator, Florida (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1952-12-01"],"gender":["male"],"wikidataId":["Q439729"]},"datasets":["us_congress"],"referents":["us_congress-S001217"],"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, Florida (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-01-08"}]},"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"}},"nkb7e55c19":{"id":"NK-b7e55c19f7168076e1e883a14350a6b3","schema":"Person","caption":"Gudrun Lindvall","canonical_url":"https://proofaml.com/people/gudrun-lindvall-nkb7e55c19/","properties":{"name":["Gudrun Lindvall"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1948"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c321a3-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-1b056a16bed647a5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (MP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1994-10-03","end":"2002-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7e5ea29":{"id":"NK-b7e5ea296a543ac190792fc4131d77e2","schema":"Company","caption":"SIBREGIONGAZ, AO","canonical_url":"https://proofaml.com/companies/sibregiongaz-ao-nkb7e5ea29/","properties":{"name":["SIBREGIONGAZ, AO","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ","SIBREGIONGAZ ZAO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1035402498999"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52121"],"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"}},"nkb7e6ad3c":{"id":"NK-b7e6ad3c65a7eeacd511327fb9099dca","schema":"Person","caption":"Debbie Wood","canonical_url":"https://proofaml.com/people/debbie-wood-nkb7e6ad3c/","properties":{"name":["Debbie Wood"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 38 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-05-25"],"gender":["female"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-ab970708bd2b5b26"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Alabama, District 38 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07","end":"2025-07-31"}]},"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"}},"nkb7e6dda2":{"id":"NK-b7e6dda219503c01fa048ee63ddccad6","schema":"Person","caption":"Abdourahmane Sarr","canonical_url":"https://proofaml.com/people/abdourahmane-sarr-nkb7e6dda2/","properties":{"name":["Abdourahmane Sarr"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Planning & Cooperation"],"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-e507be8560632b0c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy, Planning & Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7e82a74":{"id":"NK-b7e82a7470e8a2cbfd9218aa95b2f4d2","schema":"Person","caption":"Donni Steele","canonical_url":"https://proofaml.com/people/donni-steele-nkb7e82a74/","properties":{"name":["Donni Steele"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 54 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.mi.gov/AllRepresentatives"]},"datasets":["us_states"],"referents":["us_states-usst-e43ea868dbab0535"],"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 54 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7e84387":{"id":"NK-b7e843872b6b49398aa2331b83df81d0","schema":"Vessel","caption":"KAPITAN SAKHAROV","canonical_url":"https://proofaml.com/vessels/kapitan-sakharov-nkb7e84387/","properties":{"name":["KAPITAN SAKHAROV"],"ns:nameScript":["Latn"],"type":["General Cargo"],"flag":["ru"],"grossRegisteredTonnage":["2474"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37040"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/joint-stock-company-northern-shipping-company-nk47668ac8/","caption":"JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY NORTHERN SHIPPING 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"}},"nkb7e94472":{"id":"NK-b7e94472f8d7d3393dccfcda355492ed","schema":"Person","caption":"Abdulla Geldiyew","canonical_url":"https://proofaml.com/people/abdulla-geldiyew-nkb7e94472/","properties":{"name":["Abdulla Geldiyew"],"ns:nameScript":["Latn"],"position":["Minister of Construction & Architecture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkmenistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4f5aa1b64d192cd9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Construction & Architecture","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"}},"nkb7eb9fbd":{"id":"NK-b7eb9fbd178b35e776e53babf03666f5","schema":"Person","caption":"Chae-Il Ri","canonical_url":"https://proofaml.com/people/chae-il-ri-nkb7eb9fbd/","properties":{"name":["Chae-Il Ri","Jae Il Ri"],"ns:nameScript":["Latn","Latn"],"position":["Vice Director of the Workers' Party of Korea Propaganda and Agitation Department"],"birthDate":["1934"],"birthPlace":["UNKNOWN"],"nationality":["kp"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4087.55"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7ebe507":{"id":"NK-b7ebe507a580284f075dab7a12928143","schema":"Person","caption":"Alva Baptiste","canonical_url":"https://proofaml.com/people/alva-baptiste-nkb7ebe507/","properties":{"name":["Alva Baptiste"],"ns:nameScript":["Latn"],"position":["Minister for External Affairs, International Trade, Civil Aviation, & Diaspora Affairs"],"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-9c9c8d88c3e139bd"],"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 External Affairs, International Trade, Civil Aviation, & Diaspora Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7ede895":{"id":"NK-b7ede8952c817fa3637db7a16579e127","schema":"Person","caption":"Martin Rosemann","canonical_url":"https://proofaml.com/people/martin-rosemann-nkb7ede895/","properties":{"name":["Martin Rosemann"],"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":["1976-10-20"],"birthPlace":["Saulgau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7f495dd690c1ff55"],"first_seen":"2026-07-11","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":"2013-10-22","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"}},"nkb7eee4e8":{"id":"NK-b7eee4e81eb2ea2a6dc21a93c528d342","schema":"Company","caption":"SFERA JSC","canonical_url":"https://proofaml.com/companies/sfera-jsc-nkb7eee4e8/","properties":{"name":["SFERA JSC","AO SFERA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027700400771"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49938"],"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"}},"nkb7ef4f4b":{"id":"NK-b7ef4f4bdf8e1106ccea090ba3802977","schema":"Person","caption":"Sreten CVJETKOVIC","canonical_url":"https://proofaml.com/people/sreten-cvjetkovic-nkb7ef4f4b/","properties":{"name":["Sreten CVJETKOVIC"],"ns:nameScript":["Latn"],"birthDate":["1961-01-15"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28118"],"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"}},"nkb7efa893":{"id":"NK-b7efa8933ac5e80a1c06ac4f3eed0c20","schema":"Person","caption":"Zinaida Vasiľevna BALABALAVOVÁ","canonical_url":"https://proofaml.com/people/zinaida-vasilevna-balabalavova-nkb7efa893/","properties":{"name":["Zinaida Vasiľevna BALABALAVOVÁ","Zinajida Balabalavová","Zinaida Vasiljevna BALABOLAVA","Zinaida Vasiljeuna BALABALAVA","Зiнаiда Васiльеўна БАЛАБАЛАВА","Зинаида Васильевна БАЛАБОЛАВА","Zinaida Vasilievna BALABALAVA","Zinaida Vasilieuna BALABALAVA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn"],"position":["Judge at Navapolatsk City Court"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10697.93"],"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"}},"nkb7f010a7":{"id":"NK-b7f010a792d53de4cb301c812b7d3ebb","schema":"Person","caption":"Jonathan Turner","canonical_url":"https://proofaml.com/people/jonathan-turner-nkb7f010a7/","properties":{"name":["Jonathan Turner"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Turner of Ecchinswell"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3752"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-38aa7aa6307af989"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-09-07"}]},"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"}},"nkb7f0968c":{"id":"NK-b7f0968c6015a740a253fca2b4b809be","schema":"Person","caption":"James Kaufman","canonical_url":"https://proofaml.com/people/james-kaufman-nkb7f0968c/","properties":{"name":["James Kaufman"],"ns:nameScript":["Latn"],"position":["State Senator, Alaska, F (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/32?code=kau"]},"datasets":["us_states"],"referents":["us_states-usst-697aa4f44fd3de72"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Alaska, F (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7f38eb9":{"id":"NK-b7f38eb982473bdc23102d20276401d1","schema":"Person","caption":"Tatiana Gennadievna NESTERENKO","canonical_url":"https://proofaml.com/people/tatiana-gennadievna-nesterenko-nkb7f38eb9/","properties":{"name":["Tatiana Gennadevna NESTERENKO","Татьяна Геннадьевна Нестеренко","Tatiana Gennadievna NESTERENKO","Tatyana Gennadevna Nesterenko","Tatyana Gennadievna NESTERENKO","Tatyana Gennadyevna NESTERENKO"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn"],"birthDate":["1959-05-10"],"birthPlace":["Vladivostok"],"nationality":["ru"],"position":["Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK"],"gender":["female"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1393","gb_hmt_ofsi-15360"],"first_seen":"2022-05-04","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7f4cd1a":{"id":"NK-b7f4cd1a8287f2adff5afa0d1fc8416d","schema":"Person","caption":"MATHEUS SCHMIDT","canonical_url":"https://proofaml.com/people/matheus-schmidt-nkb7f4cd1a/","properties":{"name":["MATHEUS SCHMIDT"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Matheus José Schmidt Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/73903"],"birthDate":["1926-10-28"],"birthPlace":["Santa Cruz do Sul, RS"],"gender":["male"],"deathDate":["2010-03-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-66923861e6692a9d"],"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":"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"}},"nkb7f4fb19":{"id":"NK-b7f4fb199d0b43cee7d44a69fbe9654c","schema":"Person","caption":"Guillaume Deschênes-Thériault","canonical_url":"https://proofaml.com/people/guillaume-deschenes-theriault-nkb7f4fb19/","properties":{"name":["Guillaume Deschênes-Thériault"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Madawaska—Restigouche, New Brunswick (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/122473"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-1601aafc18c30ad2"],"first_seen":"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 Madawaska—Restigouche, New Brunswick (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7f5d099":{"id":"NK-b7f5d09918d1181a139ba4063ae60d5b","schema":"Organization","caption":"C.I. DEL ISTMO S.A.S.","canonical_url":"https://proofaml.com/organizations/c-i-del-istmo-s-a-s-nkb7f5d099/","properties":{"name":["C.I. DEL ISTMO S.A.S.","COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.","C.I. DEL ISTMO S.A."],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13378"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/henry-guberek-grimberg-nk0392616c/","caption":"Henry GUBEREK GRIMBERG","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"C.I. DEL ISTMO S.A.S"},{"target_url":"https://proofaml.com/people/isaac-perez-guberek-ravinovicz-nke3827f5c/","caption":"Isaac Perez GUBEREK RAVINOVICZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"C.I. DEL ISTMO S.A.S"},{"target_url":"https://proofaml.com/people/johanna-patricia-ceballos-bueno-nk52e77d0c/","caption":"Johanna Patricia CEBALLOS BUENO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"C.I. DEL ISTMO S.A.S"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7f62822":{"id":"NK-b7f62822a198b993e445162c54da6edf","schema":"Person","caption":"Mohamad Jamil SALAMI","canonical_url":"https://proofaml.com/people/mohamad-jamil-salami-nkb7f62822/","properties":{"name":["Mohamad Jamil SALAMI","Mohamad SALAMI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1982-05-17"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57229"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7f66eef":{"id":"NK-b7f66eefa0d3f1f15c2c349de507b618","schema":"Organization","caption":"AL JUNAID MULTI ACTIVITIES CO LTD","canonical_url":"https://proofaml.com/organizations/al-junaid-multi-activities-co-ltd-nkb7f66eef/","properties":{"name":["AL JUNAID MULTI ACTIVITIES CO LTD","AL GUNADE","ALGUNADE","AL JUNAID","AJMAC MULTI ACTIVITIES COMPANY LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43456"],"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"}},"nkb7f6ab81":{"id":"NK-b7f6ab817d6e10f33a64568062e16ba8","schema":"Person","caption":"Kevin Hardee","canonical_url":"https://proofaml.com/people/kevin-hardee-nkb7f6ab81/","properties":{"name":["Kevin Hardee"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 105 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-04-09"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0743749911"]},"datasets":["us_states"],"referents":["us_states-usst-c0aad3fa50402837"],"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 105 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{}]},"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"}},"nkb7f72ecd":{"id":"NK-b7f72ecded8e7efc42aa1856c3b05a7c","schema":"Person","caption":"Hossein Ashtari","canonical_url":"https://proofaml.com/people/hossein-ashtari-nkb7f72ecd/","properties":{"name":["Hossein Ashtari","حسین اشتری"],"ns:nameScript":["Latn","Arab"],"birthDate":["1959"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ad2d56728b5764a1"],"first_seen":"2022-10-03","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"}},"nkb7f766bb":{"id":"NK-b7f766bbc1cd2873242ae2829089c639","schema":"Person","caption":"Ainalem Nguse","canonical_url":"https://proofaml.com/people/ainalem-nguse-nkb7f766bb/","properties":{"name":["Ainalem Nguse"],"ns:nameScript":["Latn"],"position":["Minister of Revenue"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["et"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3b8feffdd61609d3"],"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 Revenue","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-10","end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7f93bbd":{"id":"NK-b7f93bbd5dc99195c3665690889007bc","schema":"Person","caption":"WAGNER SALUSTIANO","canonical_url":"https://proofaml.com/people/wagner-salustiano-nkb7f93bbd/","properties":{"name":["WAGNER SALUSTIANO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["WAGNER AMARAL SALUSTIANO"],"sourceUrl":["https://www.camara.leg.br/deputados/73643"],"birthDate":["1955-06-27"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-015ef0591975b8d3"],"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"}},"nkb7fa88e6":{"id":"NK-b7fa88e634b1a0036c11a443a551ba57","schema":"Person","caption":"Jigjidsuren Chinburen","canonical_url":"https://proofaml.com/people/jigjidsuren-chinburen-nkb7fa88e6/","properties":{"name":["Jigjidsuren Chinburen"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mongolia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6c3e1b7d6be02243"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07","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"}},"nkb7fbd12a":{"id":"NK-b7fbd12a833ea74e56c9d058ec2abdb7","schema":"Person","caption":"Said Sharbini","canonical_url":"https://proofaml.com/people/said-sharbini-nkb7fbd12a/","properties":{"name":["Said Sharbini"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 31 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://leg.colorado.gov/legislators/said-sharbini"]},"datasets":["us_states"],"referents":["us_states-usst-4352a0c8f496c646"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Colorado, District 31 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7fe9be6":{"id":"NK-b7fe9be6d4f7c53f23aca898ca4425bf","schema":"Person","caption":"Rossella Accoto","canonical_url":"https://proofaml.com/people/rossella-accoto-nkb7fe9be6/","properties":{"name":["Rossella Accoto"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Marche"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1969-10-13"],"birthPlace":["Brindisi"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/32577"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-16a1c6819c55fe04"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Marche","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkb7ff4395":{"id":"NK-b7ff43954294c1b5960d34055a18a664","schema":"Person","caption":"Alexander S. Neu","canonical_url":"https://proofaml.com/people/alexander-s-neu-nkb7ff4395/","properties":{"name":["Alexander S. Neu"],"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":["1969-03-19"],"birthPlace":["Harmonie (jetzt Eitorf)"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4c111209fd95ce99"],"first_seen":"2026-07-11","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":"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"}}}