{"nkbd00b1c2":{"id":"NK-bd00b1c2225707cf712082d6a2d7494d","schema":"Person","caption":"Adrienne Jones","canonical_url":"https://proofaml.com/people/adrienne-jones-nkbd00b1c2/","properties":{"name":["Adrienne Jones"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1954-11-20"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/jones"]},"datasets":["us_states"],"referents":["us_states-usst-76ddbe13f4dd1f93"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Maryland, District 10 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1997-10-21"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd00f645":{"id":"NK-bd00f645044d789ad153109ac1973bf1","schema":"Person","caption":"Abbas Balarabe","canonical_url":"https://proofaml.com/people/abbas-balarabe-nkbd00f645/","properties":{"name":["Abbas Balarabe"],"ns:nameScript":["Latn"],"position":["Minister of Environment & Ecological Management"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-00e2168e94878c6c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Environment & Ecological Management","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd025419":{"id":"NK-bd0254195eae2e9ff9c6450d8e0c365c","schema":"Person","caption":"Xavier Espot Zamora","canonical_url":"https://proofaml.com/people/xavier-espot-zamora-nkbd025419/","properties":{"name":["Xavier Espot Zamora"],"ns:nameScript":["Latn"],"position":["Head of Govt."],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ad"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/andorra/"],"wikidataId":["Q21001195"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b4a71d8cb019bb53"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Head of Govt.","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"}},"nkbd03236b":{"id":"NK-bd03236b09e9561da34966640dbf0695","schema":"Person","caption":"Abbas Rezaee Ashtiani","canonical_url":"https://proofaml.com/people/abbas-rezaee-ashtiani-nkbd03236b/","properties":{"name":["Abbas Rezaee Ashtiani"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0381","gb_hmt_ofsi-17120"],"first_seen":"2025-09-28","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd037598":{"id":"NK-bd0375984239f0f02c1e5cce5e3d0913","schema":"Person","caption":"Baojuan LIU","canonical_url":"https://proofaml.com/people/baojuan-liu-nkbd037598/","properties":{"name":["Baojuan LIU"],"ns:nameScript":["Latn"],"birthDate":["1987-08-02"],"birthPlace":["Linqu County, Weifang City, Shandong, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55404"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/baoxia-liu-nkc943032a/","caption":"Baoxia LIU","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIU, Baoxia"},{"target_url":"https://proofaml.com/companies/longstone-technology-co-limited-nk17c0b511/","caption":"LONGSTONE TECHNOLOGY CO LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIU, Baojuan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd03a693":{"id":"NK-bd03a693b9c08db4039174f0dec6f769","schema":"Person","caption":"Sayed Esmatullah Asem Abdul Quddus","canonical_url":"https://proofaml.com/people/sayed-esmatullah-asem-abdul-quddus-nkbd03a693/","properties":{"name":["Sayed Esmatullah Asem Abdul Quddus","سید عصمت الله عاصم عبد القدوس","Asmatullah Asem","Esmatullah Asem","Sayed Esmatullah Asem"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn"],"birthDate":["1967"],"birthPlace":["Qalayi Shaikh, Chaparhar District, Nangarhar Province"],"nationality":["af"],"position":["(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime","Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime","Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0061","gb_hmt_ofsi-7033"],"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"}},"nkbd03c852":{"id":"NK-bd03c852b34f9b98bf83bec61132379c","schema":"Person","caption":"John Smith","canonical_url":"https://proofaml.com/people/john-smith-nkbd03c852/","properties":{"name":["John Smith"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Monklands East (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr John Smith"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/564"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5136cab3e2857573"],"first_seen":"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 Monklands East (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1994-05-12"}]},"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"}},"nkbd03cd8b":{"id":"NK-bd03cd8b15b9bbbf7d16953755c43813","schema":"Person","caption":"Bonnie Rich","canonical_url":"https://proofaml.com/people/bonnie-rich-nkbd03cd8b/","properties":{"name":["Bonnie Rich"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 97 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4949&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-823e82fb548ed0e9"],"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 97 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd05d45e":{"id":"NK-bd05d45ea1abe2644920193a25a2fbac","schema":"Person","caption":"Eckhart Lewering","canonical_url":"https://proofaml.com/people/eckhart-lewering-nkbd05d45e/","properties":{"name":["Eckhart Lewering"],"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":["1943-10-23"],"birthPlace":["Graal-Müritz"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a6f3d907173eb734"],"first_seen":"2026-07-11","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":"1998-10-26","end":"2005-10-18"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd060ce1":{"id":"NK-bd060ce1b06c4c669074d1ab947c03c7","schema":"Person","caption":"Mohammed Sabo Nanono","canonical_url":"https://proofaml.com/people/mohammed-sabo-nanono-nkbd060ce1/","properties":{"name":["Mohammed Sabo Nanono"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d0f43979ba1e6f2a"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd0681a6":{"id":"NK-bd0681a6f18e24a4268436d83f0f3045","schema":"Person","caption":"Joseph Gullett","canonical_url":"https://proofaml.com/people/joseph-gullett-nkbd0681a6/","properties":{"name":["Joseph Gullett"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 19 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1980-03-27"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4936&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-ac641c0793743f1e"],"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 19 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-14"}]},"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"}},"nkbd06d994":{"id":"NK-bd06d994ebcc04789145a01357aa094b","schema":"Person","caption":"David Parker","canonical_url":"https://proofaml.com/people/david-parker-nkbd06d994/","properties":{"name":["David Parker"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1969-09-09"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/parker.xml"]},"datasets":["us_states"],"referents":["us_states-usst-d61c98f21f95c802"],"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 2 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2012-01-01","end":"2026-01-24"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd0765a6":{"id":"NK-bd0765a65f01b8aa9b4a6f5002b49c0c","schema":"Person","caption":"Tiemoko Traore","canonical_url":"https://proofaml.com/people/tiemoko-traore-nkbd0765a6/","properties":{"name":["Tiemoko Traore"],"ns:nameScript":["Latn"],"position":["Minister of Energy & Water"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-509d8d8f619197d0"],"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 & Water","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd083885":{"id":"NK-bd0838857dd5f98967700949bc53aca3","schema":"Person","caption":"Irmhild BOẞDORF","canonical_url":"https://proofaml.com/people/irmhild-bo-dorf-nkbd083885/","properties":{"name":["Irmhild BOẞDORF"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Germany, Europe of Sovereign Nations Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["de"]},"datasets":["eu_meps"],"referents":["eu_meps-256945"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Germany, Europe of Sovereign Nations Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd0881fd":{"id":"NK-bd0881fdab90b93dcf9340afb025cbcc","schema":"Person","caption":"Guy Lemaire","canonical_url":"https://proofaml.com/people/guy-lemaire-nkbd0881fd/","properties":{"name":["Guy Lemaire"],"ns:nameScript":["Latn"],"position":["Senator of France (RPR)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1938-06-06"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-cd9a0f006dcee69e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RPR)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1992-10-02","end":"2001-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd09e9bf":{"id":"NK-bd09e9bf62b2a590d1865f2b1bcd20f7","schema":"Organization","caption":"Hongkong Chip Line International Co.","canonical_url":"https://proofaml.com/organizations/hongkong-chip-line-international-co-nkbd09e9bf/","properties":{"name":["Hongkong Chip Line International Co.","香港芯联国际有限公司"],"ns:nameScript":["Latn","Hani"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-64586a61f4a7fd69"],"first_seen":"2025-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd0a88fc":{"id":"NK-bd0a88fc180def99f5ce092d27499c81","schema":"Person","caption":"Mary Gay Scanlon","canonical_url":"https://proofaml.com/people/mary-gay-scanlon-nkbd0a88fc/","properties":{"name":["Mary Gay Scanlon"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Pennsylvania, 5th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1959-08-30"],"gender":["female"],"wikidataId":["Q54611716"]},"datasets":["us_congress"],"referents":["us_congress-S001205"],"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, Pennsylvania, 5th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-11-13"}]},"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"}},"nkbd0bee28":{"id":"NK-bd0bee28539609affbcf1ecf02f8cdd3","schema":"Person","caption":"Adel Muhammad Abdullah al-ADWANI","canonical_url":"https://proofaml.com/people/adel-muhammad-abdullah-al-adwani-nkbd0bee28/","properties":{"name":["Adel Muhammad Abdullah al-ADWANI"],"ns:nameScript":["Latn"],"position":["Minister of Education, Higher Education, and Scientific Research"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kuwait/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fb5e05dc6abb7596"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education, Higher Education, and Scientific Research","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd0c92d3":{"id":"NK-bd0c92d399b208435cf5ccfc2cd50872","schema":"Organization","caption":"Viešasis judėjimas „Taika Luhansko regionui“","canonical_url":"https://proofaml.com/organizations/viesasis-judejimas-taika-luhansko-regionui-nkbd0c92d3/","properties":{"name":["Viešasis judėjimas „Taika Luhansko regionui“","Moviment pubbliku “Peace to Luhansk Region”","Movimento pubblico “Pace per la regione di Luhansk”","Volksbeweging “Vrede voor de Regio Loehansk”","Il-moviment pubbliku “Paċi għar-Reġjun ta’ Luhansk”","„Békét a Luhanszk Régiónak” állami mozgalom","Movimento público «Paz para a Região de Luhansk»","Ruch społeczny Pokój Ługańszczyźnie","Javno gibanje ‚Mir za Lugansko okrožje‘","Verejné hnutie „Mier Luhanskému regiónu“","Mișcarea publică Pace pentru Regiunea Lugansk","Kansanliike ”Rauha Luhanskin alueelle”","Veřejné hnutí „Peace to Luhansk Region“","Gluaiseacht phoblí ‘Peace to Luhansk Region’","Rahvaliikumine „Peace to Luhansk Region“","Samhällsrörelsen ’Frid åt Luhansjtjyna’","Обществено движение „Мир за  Луганския район“","Állami mozgalom: „Békét a Luhanszk  Régiónak”","Public movement ‘Peace to Luhansk Region’","Общественное движение ‘Мир Луганщине’","Mir Luganschine","Öffentliche Bewegung „Frieden für die Region Luhansk“","Folkebevægelsen »Fred i Luhanskregionen«","Mír Luhansku","Обществено движение „Мир за Луганския район“","Javni pokret „Mir regiji Lugansk”","Mouvement public “Paix pour la région de Lougansk”","Δημόσιο κίνημα “Ειρήνη στην περιοχή του Λουχάνσκ","Rahu Luganski piirkonnale","Mir Luganštšine","Mir Luhanščine","Sabiedriskā kustība “Miers Luhanskas reģionam”","Rahu Luhanski piirkonnale","An ghluaiseacht phoiblí ‘Síocháin do réigiún Luhansk’"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4027.49"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd0ce724":{"id":"NK-bd0ce724763e0c87b3512762e895c07a","schema":"Organization","caption":"ASBAT AL-ANSAR","canonical_url":"https://proofaml.com/organizations/asbat-al-ansar-nkbd0ce724/","properties":{"name":["ASBAT AL-ANSAR"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-6896"],"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"}},"nkbd0d9280":{"id":"NK-bd0d92802aaab3d9683ba4814b6a8818","schema":"Person","caption":"Saara Kuugongelwa-amadhila","canonical_url":"https://proofaml.com/people/saara-kuugongelwa-amadhila-nkbd0d9280/","properties":{"name":["Saara Kuugongelwa-amadhila"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"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-a54cd63a781c9373"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"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"}},"nkbd0ef8fa":{"id":"NK-bd0ef8faf0d73a29326f2c0f43dec353","schema":"Person","caption":"James Bonunga","canonical_url":"https://proofaml.com/people/james-bonunga-nkbd0ef8fa/","properties":{"name":["James Bonunga"],"ns:nameScript":["Latn"],"position":["Minister of Culture & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/solomon-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f5c0f0dc46cd06ce"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture & Tourism","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"}},"nkbd0f3967":{"id":"NK-bd0f39671c13a974ef773f07da06b504","schema":"Person","caption":"Catarina Rönnung","canonical_url":"https://proofaml.com/people/catarina-ronnung-nkbd0f3967/","properties":{"name":["Catarina Rönnung"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1938"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/7430c407-d156-4903-9a76-8f6d9a2ec691"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-7fb591b643f90877"],"first_seen":"2026-07-11","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":"1998-10-05"}]},"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"}},"nkbd10405c":{"id":"NK-bd10405cf3ab4db03788b2e091807b39","schema":"Vessel","caption":"Tassos","canonical_url":"https://proofaml.com/vessels/tassos-nkbd10405c/","properties":{"name":["Tassos"],"ns:nameScript":["Latn"],"buildDate":["2009"],"imoNumber":["9408695"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-71bd39ec94457395"],"first_seen":"2026-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd10821c":{"id":"NK-bd10821c7ae3f9b36d2466f299044c68","schema":"Person","caption":"Johann Baptist Gradl","canonical_url":"https://proofaml.com/people/johann-baptist-gradl-nkbd10821c/","properties":{"name":["Johann Baptist Gradl"],"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":["1904-03-25"],"birthPlace":["Berlin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-69b782e39385bdc1"],"first_seen":"2026-07-11","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":"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"}},"nkbd12096b":{"id":"NK-bd12096b3f71209c8c2420f2c4cc972e","schema":"Person","caption":"Lorne Nystrom","canonical_url":"https://proofaml.com/people/lorne-nystrom-nkbd12096b/","properties":{"name":["Lorne Nystrom"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Regina—Qu'Appelle, Saskatchewan (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1236"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-71c423f56eef6eb9"],"first_seen":"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 Regina—Qu'Appelle, Saskatchewan (NDP)","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"}},"nkbd12da38":{"id":"NK-bd12da383574fc960a58f11e60b95702","schema":"Person","caption":"Sam Hunt","canonical_url":"https://proofaml.com/people/sam-hunt-nkbd12da38/","properties":{"name":["Sam Hunt"],"ns:nameScript":["Latn"],"position":["State Senator, Washington, District 22 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1942-12-09"],"gender":["male"],"sourceUrl":["https://www.leg.wa.gov/senate/senators/Pages/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-b444e9293771f705"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Washington, District 22 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-09","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd13419b":{"id":"NK-bd13419b3a1ea8ca237ac49edad40927","schema":"Person","caption":"Michael Stübgen","canonical_url":"https://proofaml.com/people/michael-stubgen-nkbd13419b/","properties":{"name":["Michael Stübgen"],"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":["1959-10-17"],"birthPlace":["Lauchhammer / Kreis Senftenberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4c9274d8ea8e45c5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1990-12-20","end":"2019-12-02"}]},"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"}},"nkbd1396c3":{"id":"NK-bd1396c39a982a740fbbafa11416e68b","schema":"Person","caption":"Tracy Ehlert","canonical_url":"https://proofaml.com/people/tracy-ehlert-nkbd1396c3/","properties":{"name":["Tracy Ehlert"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 79 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=27032"]},"datasets":["us_states"],"referents":["us_states-usst-48cfc5df6417350b"],"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 79 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd1404a3":{"id":"NK-bd1404a31979dba89b878c7691e7fb5b","schema":"Person","caption":"Desire-Kashmir Eberande Kolongele","canonical_url":"https://proofaml.com/people/desire-kashmir-eberande-kolongele-nkbd1404a3/","properties":{"name":["Desire-Kashmir Eberande Kolongele"],"ns:nameScript":["Latn"],"position":["Minister of Digital Economy"],"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-bfbf02bff0079033"],"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 Digital Economy","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd1444d0":{"id":"NK-bd1444d0d119021f2ed70be7c9af1b32","schema":"Person","caption":"Macedo Soares","canonical_url":"https://proofaml.com/people/macedo-soares-nkbd1444d0/","properties":{"name":["Macedo Soares"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RJ"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Eduardo de Macedo Soares"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1915"],"birthDate":["1882-09-04"],"gender":["male"],"deathDate":["1967-05-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-22c1fb1475043759"],"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":"1934-07-21","end":"1951-01-30"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd14eecd":{"id":"NK-bd14eecde111e3ab07f26a180eae7c5f","schema":"Person","caption":"Paolo Tosato","canonical_url":"https://proofaml.com/people/paolo-tosato-nkbd14eecd/","properties":{"name":["Paolo Tosato"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Veneto"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-09-08"],"birthPlace":["Negrar"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/30915"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-502d1d3adae36ecc"],"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), Veneto","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-07-02"}]},"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"}},"nkbd17860a":{"id":"NK-bd17860a8e917c20bad822b24cdbe993","schema":"Organization","caption":"Absolutbank","canonical_url":"https://proofaml.com/organizations/absolutbank-nkbd17860a/","properties":{"name":["Absolutbank"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-694a913cd8f8e886"],"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}],"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"}},"nkbd1a921a":{"id":"NK-bd1a921a350f100deafac03311aa9ef2","schema":"Person","caption":"Mohammad Reza Movasaghnia","canonical_url":"https://proofaml.com/people/mohammad-reza-movasaghnia-nkbd1a921a/","properties":{"name":["Mohammad Reza Movasaghnia"],"ns:nameScript":["Latn"],"position":["Former Director of SAIG","Former Director of Samen Al A'Emmeh Industries Group (SAIG)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0030","gb_hmt_ofsi-11164"],"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"}},"nkbd1aac75":{"id":"NK-bd1aac75f2b90554d79b6c087b47a07a","schema":"Person","caption":"LEANDRO SAMPAIO","canonical_url":"https://proofaml.com/people/leandro-sampaio-nkbd1aac75/","properties":{"name":["LEANDRO SAMPAIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LEANDRO JOSÉ MENDES SAMPAIO FERNANDES"],"sourceUrl":["https://www.camara.leg.br/deputados/141481"],"birthDate":["1960-10-25"],"birthPlace":["Petrópolis, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3882ef748f8930a3"],"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"}},"nkbd1b4ff9":{"id":"NK-bd1b4ff929da872613da4756e147f582","schema":"Person","caption":"Angus Brendan MacNeil","canonical_url":"https://proofaml.com/people/angus-brendan-macneil-nkbd1b4ff9/","properties":{"name":["Angus Brendan MacNeil"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Na h-Eileanan an Iar (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1546"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-22d1655bbc154617"],"first_seen":"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 Na h-Eileanan an Iar (Independent)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","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"}},"nkbd1bbd00":{"id":"NK-bd1bbd00b417d864899844f9a92b9ac2","schema":"Person","caption":"Aung MIN","canonical_url":"https://proofaml.com/people/aung-min-nkbd1bbd00/","properties":{"name":["Aung MIN"],"ns:nameScript":["Latn"],"birthDate":["1962-10-27"],"birthPlace":["Burma"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40516"],"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"}},"nkbd1bd37f":{"id":"NK-bd1bd37f1fd1d2ff472677d3cd12518f","schema":"Person","caption":"Mike Wilensky","canonical_url":"https://proofaml.com/people/mike-wilensky-nkbd1bd37f/","properties":{"name":["Mike Wilensky"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 79 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4944&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-d3f4d5015f01068b"],"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 79 (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"}},"nkbd1beb69":{"id":"NK-bd1beb69da4dcb6c831823d18deea034","schema":"Person","caption":"Seyyed Abbas HOSSEINI","canonical_url":"https://proofaml.com/people/seyyed-abbas-hosseini-nkbd1beb69/","properties":{"name":["Seyyed Abbas HOSSEINI","سید عباس حسینی"],"ns:nameScript":["Latn","Arab"],"position":["Governor of the city of Amol (Mazandaran Province)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10233.53"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd1c1985":{"id":"NK-bd1c198506013bc321bb2ccb1c7ff118","schema":"Person","caption":"Dina Boluarte Zegarra","canonical_url":"https://proofaml.com/people/dina-boluarte-zegarra-nkbd1c1985/","properties":{"name":["Dina Boluarte Zegarra"],"ns:nameScript":["Latn"],"position":["Minister of Development & Social Inclusion"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a73d0ce6ee32b9b6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Development & Social Inclusion","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"}},"nkbd1c5387":{"id":"NK-bd1c53877a555c8d02776658ddc22de9","schema":"Person","caption":"Leon Benoit","canonical_url":"https://proofaml.com/people/leon-benoit-nkbd1c5387/","properties":{"name":["Leon Benoit"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Vegreville—Wainwright, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1365"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-59731b75c1a77d06"],"first_seen":"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 Vegreville—Wainwright, Alberta (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd1c9cca":{"id":"NK-bd1c9cca95ce771b633d391dca10ca35","schema":"Person","caption":"Manasseh Maelanga","canonical_url":"https://proofaml.com/people/manasseh-maelanga-nkbd1c9cca/","properties":{"name":["Manasseh Maelanga"],"ns:nameScript":["Latn"],"position":["Minister of Home Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/solomon-islands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-90015d6c7b7c2834"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Home Affairs","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"}},"nkbd1caac6":{"id":"NK-bd1caac68be6b75f22bade1a1d9574ad","schema":"Person","caption":"Jacques Oberti","canonical_url":"https://proofaml.com/people/jacques-oberti-nkbd1caac6/","properties":{"name":["Jacques Oberti"],"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/PA841107"],"birthDate":["1960-11-26"],"birthPlace":["Marseille"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9abafe16199adf02"],"first_seen":"2026-07-11","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"}},"nkbd1d08ba":{"id":"NK-bd1d08ba5afcd4cd8a2fbb7e8854df19","schema":"Person","caption":"Ruhollah Momen NASAB","canonical_url":"https://proofaml.com/people/ruhollah-momen-nasab-nkbd1d08ba/","properties":{"name":["Ruhollah Momen NASAB","روح الله مؤمن نسب"],"ns:nameScript":["Latn","Arab"],"position":["Head of the Tehran branch of the government body “the Headquarters for Promoting Virtue and Preventing Vice”"],"birthDate":["1981-01-21"],"birthPlace":["IRAN (ISLAMIC REPUBLIC OF)"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13967.80"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd1d7755":{"id":"NK-bd1d7755abb58ff0ff97e737e775f803","schema":"Organization","caption":"TAERIO INTERNATIONAL LTD EOOD","canonical_url":"https://proofaml.com/organizations/taerio-international-ltd-eood-nkbd1d7755/","properties":{"name":["TAERIO INTERNATIONAL LTD EOOD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40944"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/markus-gerhard-mueller-nk7856bb0c/","caption":"Markus Gerhard MUELLER","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MUELLER, Markus Gerhard"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd1ec51e":{"id":"NK-bd1ec51ef20d386fcb0cdb0fde0f3713","schema":"Person","caption":"Nawaf al-TAL","canonical_url":"https://proofaml.com/people/nawaf-al-tal-nkbd1ec51e/","properties":{"name":["Nawaf al-TAL"],"ns:nameScript":["Latn"],"position":["Minister of State for Government Follow-up and Coordination"],"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-4790072360091cee"],"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 Government Follow-up and Coordination","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"}},"nkbd1f647b":{"id":"NK-bd1f647b8ab1867417e8058f88a9237e","schema":"Company","caption":"AGM SYSTEMS LLC","canonical_url":"https://proofaml.com/companies/agm-systems-llc-nkbd1f647b/","properties":{"name":["AGM SYSTEMS LLC","OOO AGM SISTEMY"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1152312014777"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50794"],"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"}},"nkbd1fa641":{"id":"NK-bd1fa641b8b38cf0cf8da756b67c5a7d","schema":"Company","caption":"JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK","canonical_url":"https://proofaml.com/companies/joint-stock-bank-of-the-gas-industry-gazprombank-nkbd1fa641/","properties":{"name":["GAZPROMBANK JOINT STOCK COMPANY","GAZPROMBANK OPEN JOINT STOCK COMPANY","BANK GPB JSC","JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1027700167110"]},"datasets":["us_ofac_cons","us_ofac_sdn"],"referents":["us_ofac_cons-17016","us_ofac_sdn-17016"],"first_seen":"2026-01-08","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/areximbank-gazprombank-group-cjsc-nk49bdceca/","caption":"AREXIMBANK-GAZPROMBANK GROUP CJSC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/centrex-europe-energy-and-gas-ag-nk3215a271/","caption":"CENTREX EUROPE ENERGY AND GAS AG","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/credit-ural-bank-nkfae61532/","caption":"CREDIT URAL BANK","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gazkardservis-ooo-nk7be910c6/","caption":"GAZKARDSERVIS OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gazprom-media-holding-nkebd1d0cb/","caption":"GAZPROM MEDIA HOLDING","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gazprombank-switzerland-ltd-nk9d0a6b5a/","caption":"GAZPROMBANK (SWITZERLAND) LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gazprombank-switzerland-ltd-nke29848df/","caption":"GAZPROMBANK (SWITZERLAND) LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gazprombank-latin-america-ventures-bv-nkdbc82c3f/","caption":"GAZPROMBANK LATIN AMERICA VENTURES BV","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gazprombank-leasing-zao-nkae6cf8cb/","caption":"GAZPROMBANK LEASING ZAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gazprombank-upravlenie-aktivami-nkd53eb68a/","caption":"GAZPROMBANK UPRAVLENIE AKTIVAMI","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/companies/gpb-africa-and-middle-east-pty-ltd-nk2bf322f7/","caption":"GPB AFRICA AND MIDDLE EAST PTY LTD","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/companies/gpb-financial-services-hong-kong-limited-nk9e53d6b9/","caption":"GPB FINANCIAL SERVICES HONG KONG LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/companies/gpb-financial-services-limited-nk02758cc9/","caption":"GPB FINANCIAL SERVICES LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/companies/gpb-financial-services-limited-nk02758cc9/","caption":"GPB FINANCIAL SERVICES LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gpb-global-resources-bv-nk9fe2bfb9/","caption":"GPB GLOBAL RESOURCES BV","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gpb-international-sa-nk006f7323/","caption":"GPB INTERNATIONAL SA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gpb-international-sa-nk006f7323/","caption":"GPB INTERNATIONAL SA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gpb-invest-ooo-nk1edcfbc2/","caption":"GPB INVEST OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/companies/gpb-di-holdings-limited-nkc5cb6caa/","caption":"GPB-DI HOLDINGS LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/companies/gpb-di-holdings-limited-nkc5cb6caa/","caption":"GPB-DI HOLDINGS LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gpb-factoring-ooo-nk926c977e/","caption":"GPB-FACTORING OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/gpb-mortgage-jsc-nk14767464/","caption":"GPB-MORTGAGE JSC","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/iz-karteks-ooo-nk8dfaa182/","caption":"IZ KARTEKS OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/izhorskiye-zavody-oao-nkc2d143a3/","caption":"IZHORSKIYE ZAVODY OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/nagelfar-trade-and-invest-limited-nkf5c13b1a/","caption":"NAGELFAR TRADE AND INVEST LIMITED","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/new-financial-technologies-ooo-nk2ed30a79/","caption":"NEW FINANCIAL TECHNOLOGIES OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/omz-oao-nkaabdf790/","caption":"OMZ OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/omz-spetsstal-ooo-nk46c82af5/","caption":"OMZ SPETSSTAL OOO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/po-uralenergomontazh-zao-nk74037ccf/","caption":"PO URALENERGOMONTAZH ZAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/publichnoe-aktsionernoe-obschestvo-kriogennogo-mashinostroeniya-nk8ffd7fea/","caption":"PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/publichnoe-aktsionernoe-obschestvo-kriogennogo-mashinostroeniya-nk8ffd7fea/","caption":"PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"},{"target_url":"https://proofaml.com/organizations/uralmashzavod-oao-nk49a72c74/","caption":"URALMASHZAVOD OAO","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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"}},"nkbd20bcab":{"id":"NK-bd20bcabbf794aecfab3a67628c6437b","schema":"Person","caption":"Daniel A. Eaton","canonical_url":"https://proofaml.com/people/daniel-a-eaton-nkbd20bcab/","properties":{"name":["Daniel A. Eaton"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Cheshire 3 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-83de4abda1424c7c"],"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 3 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd21b86a":{"id":"NK-bd21b86a9db32bbd7366d08d58c259ee","schema":"Person","caption":"Mariam Kvrivishvili","canonical_url":"https://proofaml.com/people/mariam-kvrivishvili-nkbd21b86a/","properties":{"name":["Mariam Kvrivishvili"],"ns:nameScript":["Latn"],"position":["Minister of Economy & Sustainable Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ge"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/georgia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d991233690b07586"],"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 & Sustainable Development","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd233d22":{"id":"NK-bd233d22188163b7c3a60ee6bc36ae4b","schema":"Person","caption":"Igor Vladimirovich MOZHILOVSKY","canonical_url":"https://proofaml.com/people/igor-vladimirovich-mozhilovsky-nkbd233d22/","properties":{"name":["Igor Vladimirovich MOZHILOVSKY","Игорь Владимирович Можиловский","Iгар Уладзiмiравiч Мажылоўскi"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"birthDate":["1971"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c7bf1a7e9d2968a4"],"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"}},"nkbd27226d":{"id":"NK-bd27226de713a8a69f81fdfb2507021b","schema":"Person","caption":"Dinah Caine","canonical_url":"https://proofaml.com/people/dinah-caine-nkbd27226d/","properties":{"name":["Dinah Caine"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Caine of Kentish Town"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5391"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e6eaecdf8b857dca"],"first_seen":"2026-07-11","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":"2025-01-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd27cbe4":{"id":"NK-bd27cbe4daf082e055299f81f618e04d","schema":"Person","caption":"Jane Raybould","canonical_url":"https://proofaml.com/people/jane-raybould-nkbd27cbe4/","properties":{"name":["Jane Raybould"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 28 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1958-11-01"],"gender":["female"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=28"]},"datasets":["us_states"],"referents":["us_states-usst-d606690297fa754c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 28 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd27f722":{"id":"NK-bd27f722eaeebdc3eedabf05757207f0","schema":"Person","caption":"TC Clements","canonical_url":"https://proofaml.com/people/tc-clements-nkbd27f722/","properties":{"name":["TC Clements"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 56 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mi.gov/MHRPublic/frmRepListMilenia.aspx?all=true"]},"datasets":["us_states"],"referents":["us_states-usst-bbcb46a1bd785b73"],"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 56 (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"}},"nkbd287d4d":{"id":"NK-bd287d4d6adaa8d8c261f3f3182de6b1","schema":"Person","caption":"Alena Schillerova","canonical_url":"https://proofaml.com/people/alena-schillerova-nkbd287d4d/","properties":{"name":["Alena Schillerova"],"ns:nameScript":["Latn"],"position":["Deputy Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["cz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/czechia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-81895a3c00ab6738"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Deputy Prime Minister","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2026-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2914d4":{"id":"NK-bd2914d4a3b92cfb64ba28f933fef3b5","schema":"Person","caption":"Mohammed Salahaldin Abd El Halim Zidane","canonical_url":"https://proofaml.com/people/mohammed-salahaldin-abd-el-halim-zidane-nkbd2914d4/","properties":{"name":["MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE","Sayf-Al Adl","Muhamad Ibrahim Makkawi","Ibrahim al-Madani","Saif Al-'Adil","Seif al Adel","محمد صلاح الدين عبدالحليم زيدان"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1960-04-11","1963-04-11"],"birthPlace":["EGYPT","Monufia Governate","Monufia Governate, EGYPT","Monufia Governate, Egypt"],"nationality":["eg"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.3724.5","gb_fcdo_uksl-AQD0312","gb_hmt_ofsi-7424","un_sc_sanctions-113219"],"first_seen":"2001-01-25","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2a9326":{"id":"NK-bd2a93268aa9751f9efe1aa22a78b669","schema":"Person","caption":"Carmen Provenzano","canonical_url":"https://proofaml.com/people/carmen-provenzano-nkbd2a9326/","properties":{"name":["Carmen Provenzano"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Sault Ste. Marie, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/943"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-d3215f327390a16c"],"first_seen":"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 Sault Ste. Marie, 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"}},"nkbd2ae27a":{"id":"NK-bd2ae27ac7d64377fa4c5655e4681507","schema":"Person","caption":"Michael J. Hough","canonical_url":"https://proofaml.com/people/michael-j-hough-nkbd2ae27a/","properties":{"name":["Michael J. Hough"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=hough&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-a3afa63ba86dcdcf"],"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 4 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2b66d8":{"id":"NK-bd2b66d80ae00a583d7ba10bb0ffbdb4","schema":"Person","caption":"Arnold Zamora Miranda","canonical_url":"https://proofaml.com/people/arnold-zamora-miranda-nkbd2b66d8/","properties":{"name":["Arnold Zamora Miranda"],"ns:nameScript":["Latn"],"position":["Minister of Communication"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-552ba48f34ca147c"],"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 Communication","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2cbbac":{"id":"NK-bd2cbbac51e38f4b3da0df0521bda1e6","schema":"Company","caption":"AKTAU PETROL TICARET ANONIM SIRKETI","canonical_url":"https://proofaml.com/companies/aktau-petrol-ticaret-anonim-sirketi-nkbd2cbbac/","properties":{"name":["AKTAU PETROL TICARET ANONIM SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["567778-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36074"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sitki-ayan-nk19e8cbcb/","caption":"Sitki AYAN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAN, Sitki"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2ceb08":{"id":"NK-bd2ceb085f37aff08b93ee82f66b8572","schema":"Person","caption":"Ashley Hudson","canonical_url":"https://proofaml.com/people/ashley-hudson-nkbd2ceb08/","properties":{"name":["Ashley Hudson"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 75 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://arkleg.state.ar.us/Legislators/Detail?member=Hudson"]},"datasets":["us_states"],"referents":["us_states-usst-37a68110ab39f4ed"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arkansas, District 75 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2d4780":{"id":"NK-bd2d4780b4cd07742f90386929c14708","schema":"Company","caption":"OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/okb-tsp-scientific-production-limited-liability-company-nkbd2d4780/","properties":{"name":["OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY","NPOOO OKB TSP","NVTAA AKB TSP","NAVUKOVA-VYTVORCHAYE TAVARYSTVA S ABMEZHAVANAY ADKAZNASTSYU AKB TSP","OKB TSP SPLLC","NAUCHNO-PROIZVODSTVENNOYE OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OKB TSP","OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOSOYUZPROEKT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["190369982"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34777"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/nurmurad-kurbanov-nkefe40549/","caption":"Nurmurad KURBANOV","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2d48dc":{"id":"NK-bd2d48dccb55d42c4fb13c03f90652fe","schema":"Person","caption":"Milton Coelho","canonical_url":"https://proofaml.com/people/milton-coelho-nkbd2d48dc/","properties":{"name":["Milton Coelho"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MILTON COELHO DA SILVA NETO"],"sourceUrl":["https://www.camara.leg.br/deputados/92172"],"birthDate":["1964-12-21"],"birthPlace":["Codó, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d2abacf2ed876f84"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2de6ce":{"id":"NK-bd2de6ce5922e8ee89c4c349bc7417c1","schema":"Person","caption":"Yuri Alexandrovich NABOKOV","canonical_url":"https://proofaml.com/people/yuri-alexandrovich-nabokov-nkbd2de6ce/","properties":{"name":["Yuri Alexandrovich NABOKOV","Yury NABOKOV","Iurii Aleksandrovich NABOKOV"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1981-01-01"],"birthPlace":["Donetsk, Ukraine"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47742"],"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"}},"nkbd2e5648":{"id":"NK-bd2e5648b18820d89f66ea20f298eae3","schema":"Organization","caption":"GUANGDONG PRATIC CNC TECHNOLOGY CO LTD","canonical_url":"https://proofaml.com/organizations/guangdong-pratic-cnc-technology-co-ltd-nkbd2e5648/","properties":{"name":["GUANGDONG PRATIC CNC TECHNOLOGY CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49528"],"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"}},"nkbd2f79ce":{"id":"NK-bd2f79ce795cfd34ae8b5af3decb7840","schema":"Person","caption":"Hans Dau","canonical_url":"https://proofaml.com/people/hans-dau-nkbd2f79ce/","properties":{"name":["Hans Dau"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1932"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/be17c889-937c-4f5f-ace4-d4bd027ac537"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-5a709931a73e1ae5"],"first_seen":"2026-07-11","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":"1985-09-30","end":"1994-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd2f9835":{"id":"NK-bd2f983553d53290d056032ac54b607f","schema":"Person","caption":"Alexey Viktorovich RTISHCHEV","canonical_url":"https://proofaml.com/people/alexey-viktorovich-rtishchev-nkbd2f9835/","properties":{"name":["Alexey Viktorovich RTISHCHEV","Aleksej Viktorovitsj RTISJTSJEV","Aleksey Viktorovich RTISHCHEV","Aleksei Viktorovich RTISHCHEV","Alexei Viktorovich RTISHCHEV"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"position":["Head of the Radiological, Chemical and Biological Defence Troops of Russia (The 35th Guards Radiation, Chemical and Biological Protection Regiment)"],"birthPlace":["RUSSIAN FEDERATION"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14113.58"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd31d5e1":{"id":"NK-bd31d5e1ffde1e9a70342246062e2793","schema":"Person","caption":"Muruli Mukasa","canonical_url":"https://proofaml.com/people/muruli-mukasa-nkbd31d5e1/","properties":{"name":["Muruli Mukasa"],"ns:nameScript":["Latn"],"position":["Minister of Public Service"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ug"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uganda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-78a3e04016b8e630"],"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 Service","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd32336a":{"id":"NK-bd32336a840fc8dd33faa0584ca6b853","schema":"Company","caption":"JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA","canonical_url":"https://proofaml.com/companies/joint-stock-company-scientific-production-enterprise-plant-iskra-nkbd32336a/","properties":{"name":["JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRA","AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA","JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA","NPP PLANT ISKRA","AO NPP ZAVOD ISKRA","AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE ZAVOD ISKRA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1087325005756"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51135"],"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"}},"nkbd3386b8":{"id":"NK-bd3386b869fd2e30f202e5846dd8588e","schema":"Person","caption":"Saulius STASKUS","canonical_url":"https://proofaml.com/people/saulius-staskus-nkbd3386b8/","properties":{"name":["Saulius STASKUS","Soulius STASKUS","Soulius STAUSKAS"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1963-03-09"],"birthPlace":["Lithuania"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51412"],"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"}},"nkbd3399f4":{"id":"NK-bd3399f468a0a7e5feb77f965c83d8e5","schema":"Person","caption":"Werner Pusch","canonical_url":"https://proofaml.com/people/werner-pusch-nkbd3399f4/","properties":{"name":["Werner Pusch"],"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":["1913-08-17"],"birthPlace":["Templin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-80f2a2b0ca7c1b75"],"first_seen":"2026-07-11","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":"1953-10-06","end":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd35805b":{"id":"NK-bd35805bb3ab2ee4d2ff686a1664892a","schema":"Company","caption":"LIMITED LIABILITY COMPANY ALFA INSTRUMENTS","canonical_url":"https://proofaml.com/companies/limited-liability-company-alfa-instruments-nkbd35805b/","properties":{"name":["LIMITED LIABILITY COMPANY ALFA INSTRUMENTS"],"ns:nameScript":["Latn"],"registrationNumber":["1135476111870"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50011"],"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"}},"nkbd362d93":{"id":"NK-bd362d939d6eaa91168601a31b3fca5a","schema":"Person","caption":"Volker Wissing","canonical_url":"https://proofaml.com/people/volker-wissing-nkbd362d93/","properties":{"name":["Volker Wissing"],"ns:nameScript":["Latn"],"position":["Minister for Digital & Transport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["de"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/germany/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7160ce245cce9098"],"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 Digital & Transport","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd3693ff":{"id":"NK-bd3693ff17dd82b13fd73b9c9d9cb432","schema":"Person","caption":"Bernardino Soto Estigarribia","canonical_url":"https://proofaml.com/people/bernardino-soto-estigarribia-nkbd3693ff/","properties":{"name":["Bernardino Soto Estigarribia"],"ns:nameScript":["Latn"],"position":["Minister of National Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["py"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/paraguay/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b1f0d5b76cf8a901"],"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":[{"end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd36dc79":{"id":"NK-bd36dc79f1d8f43e5c5dfe5f5a4ff766","schema":"Person","caption":"ÁLVARO VALLE","canonical_url":"https://proofaml.com/people/alvaro-valle-nkbd36dc79/","properties":{"name":["ÁLVARO VALLE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Álvaro Bastos do Valle"],"sourceUrl":["https://www.camara.leg.br/deputados/74831"],"birthDate":["1934-05-15"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["2000-01-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2202b218b25eb56f"],"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":"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"}},"nkbd3744cb":{"id":"NK-bd3744cbaeb8fc3e2152d4f2b2c7c4c7","schema":"Person","caption":"JOSÉ BURNETT","canonical_url":"https://proofaml.com/people/jose-burnett-nkbd3744cb/","properties":{"name":["JOSÉ BURNETT"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Ramalho Burnett da Silva"],"sourceUrl":["https://www.camara.leg.br/deputados/133936"],"birthDate":["1924-01-24"],"birthPlace":["São Luís, MA"],"gender":["male"],"deathDate":["2000-12-04"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3f7ca6979099915b"],"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":"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"}},"nkbd37eab0":{"id":"NK-bd37eab092eb8fdce667130850b3c91e","schema":"Person","caption":"Teresa Alonso Leon","canonical_url":"https://proofaml.com/people/teresa-alonso-leon-nkbd37eab0/","properties":{"name":["Teresa Alonso Leon"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 22 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/alonsoleon"]},"datasets":["us_states"],"referents":["us_states-usst-26f10b75c04c4c63"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oregon, District 22 (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"}},"nkbd38e95d":{"id":"NK-bd38e95d2c591ae717c4a4a5a7ce4854","schema":"Person","caption":"Hugues Martin","canonical_url":"https://proofaml.com/people/hugues-martin-nkbd38e95d/","properties":{"name":["Hugues Martin"],"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/PA308410"],"birthDate":["1942-01-02"],"birthPlace":["Mâcon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0fe815f46c93b35f"],"first_seen":"2026-07-11","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":"2004-11-21","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"}},"nkbd39cd14":{"id":"NK-bd39cd14d96fe23a98441fde25e5d47f","schema":"Person","caption":"Ernest Mada","canonical_url":"https://proofaml.com/people/ernest-mada-nkbd39cd14/","properties":{"name":["Ernest Mada"],"ns:nameScript":["Latn"],"position":["Govt. Secretary General in Charge of Relations With the Institutions of the Republic"],"topics":["role.pep"],"ns:pepTier":["level_2"],"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-28a4ece1faf72ce9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Govt. Secretary General in Charge of Relations With the Institutions of the Republic","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd3a6587":{"id":"NK-bd3a6587ba4876a375e6e13047d0fef1","schema":"Person","caption":"Greg Taylor","canonical_url":"https://proofaml.com/people/greg-taylor-nkbd3a6587/","properties":{"name":["Greg Taylor"],"ns:nameScript":["Latn"],"position":["State Senator, Indiana, District 33 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_greg_taylor_976"]},"datasets":["us_states"],"referents":["us_states-usst-a587713ce935f330"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Indiana, District 33 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2008-11-05"}]},"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"}},"nkbd3aa1bd":{"id":"NK-bd3aa1bd1ee37f65046fbf2ac41dd842","schema":"Person","caption":"Sergey Nikolaevich SHVAIKO","canonical_url":"https://proofaml.com/people/sergey-nikolaevich-shvaiko-nkbd3aa1bd/","properties":{"name":["Sergey Nikolaevich SHVAIKO"],"ns:nameScript":["Latn"],"birthDate":["1958-10-16"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ae3fdb842dc0d010"],"first_seen":"2023-12-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd3d5490":{"id":"NK-bd3d549024cda02869b38fae71034bad","schema":"Person","caption":"Scott Fetgatter","canonical_url":"https://proofaml.com/people/scott-fetgatter-nkbd3d5490/","properties":{"name":["Scott Fetgatter"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 16 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-07-04"],"gender":["male"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=16"]},"datasets":["us_states"],"referents":["us_states-usst-3b4565aa5d2cad44"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 16 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-11-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd3dea05":{"id":"NK-bd3dea057fab196ac295940dd7c67229","schema":"Person","caption":"Allali Mahamat Abakar","canonical_url":"https://proofaml.com/people/allali-mahamat-abakar-nkbd3dea05/","properties":{"name":["Allali Mahamat Abakar"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Budget"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bd456c50967c1d9a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Finance & Budget","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"}},"nkbd3f491a":{"id":"NK-bd3f491a007f51f2b990d3b7962c7c8a","schema":"Person","caption":"Tung Chen-yuan","canonical_url":"https://proofaml.com/people/tung-chen-yuan-nkbd3f491a/","properties":{"name":["Tung Chen-yuan"],"ns:nameScript":["Latn"],"position":["Minister, Overseas Community Affairs Council"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5bc4ba1ed1f83967"],"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, Overseas Community Affairs Council","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"}},"nkbd40cf21":{"id":"NK-bd40cf217f5bce3a8f2fe5febe32cb29","schema":"Person","caption":"Dieman Abdulkadir IZZAT","canonical_url":"https://proofaml.com/people/dieman-abdulkadir-izzat-nkbd40cf21/","properties":{"name":["Dieman Abdulkadir IZZAT","Deiman Alhasenben Ali AL-JABBARI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1965-07-04"],"birthPlace":["Kirkuk, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9591"],"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"}},"nkbd4128f6":{"id":"NK-bd4128f6f8beee29ee0fd1ce496fe10f","schema":"Person","caption":"Terry Thompson","canonical_url":"https://proofaml.com/people/terry-thompson-nkbd4128f6/","properties":{"name":["Terry Thompson"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 53 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=053"]},"datasets":["us_states"],"referents":["us_states-usst-7838295538e154c7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 53 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd418251":{"id":"NK-bd418251586ba1587861bf496e477bc5","schema":"Person","caption":"Georges Portmann","canonical_url":"https://proofaml.com/people/georges-portmann-nkbd418251/","properties":{"name":["Georges Portmann"],"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":["1890-07-01"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-77d7318f2810e87d"],"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":"1955-06-19","end":"1971-10-01"}]},"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"}},"nkbd42804c":{"id":"NK-bd42804cd88cc8e373d94fb7f1b42aad","schema":"Company","caption":"MEGAFON PAO","canonical_url":"https://proofaml.com/companies/megafon-pao-nkbd42804c/","properties":{"name":["MEGAFON PAO"],"ns:nameScript":["Latn"],"registrationNumber":["1027809169585"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42086"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/af-telecom-holding-limited-liability-company-nk2aa7ea9b/","caption":"AF TELECOM HOLDING LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AF TELECOM HOLDING LIMITED LIABILITY COMPANY"},{"target_url":"https://proofaml.com/companies/limited-liability-company-usm-telecom-nke343f02b/","caption":"LIMITED LIABILITY COMPANY USM TELECOM","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LIMITED LIABILITY COMPANY USM TELECOM"},{"target_url":"https://proofaml.com/companies/onefactor-limited-liability-company-nkc2dfa86f/","caption":"ONEFACTOR LIMITED LIABILITY COMPANY","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MEGAFON PAO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd4358b9":{"id":"NK-bd4358b9a1ea804f4e56384596f0f6a0","schema":"Person","caption":"Lord Cobbold","canonical_url":"https://proofaml.com/people/lord-cobbold-nkbd4358b9/","properties":{"name":["Lord Cobbold"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2381"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8201b0fa98023f6c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1960-11-23","end":"1987-11-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd45055a":{"id":"NK-bd45055aed1063d833743bac7e99e7f0","schema":"Person","caption":"Émilie Chandler","canonical_url":"https://proofaml.com/people/emilie-chandler-nkbd45055a/","properties":{"name":["Émilie Chandler"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Renaissance)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA795508"],"birthDate":["1983-04-29"],"birthPlace":["Charleville-Mézières"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5b71d990b2ef7ab0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd450ce1":{"id":"NK-bd450ce1c1768138499ce197d1a6cb20","schema":"Vessel","caption":"FU YUAN YU 8695","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8695-nkbd450ce1/","properties":{"name":["FU YUAN YU 8695"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33725"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fuzhou-honglong-ocean-fishing-co-ltd-nk86cc8612/","caption":"FUZHOU HONGLONG OCEAN FISHING CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUZHOU HONGLONG OCEAN FISHING 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"}},"nkbd45c6a4":{"id":"NK-bd45c6a424d9a664aa5c3aa67bd3639e","schema":"Person","caption":"Sean Garballey","canonical_url":"https://proofaml.com/people/sean-garballey-nkbd45c6a4/","properties":{"name":["Sean Garballey"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 23rd Middlesex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1985-02-22"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/S_G1"]},"datasets":["us_states"],"referents":["us_states-usst-1cd324b77e6e51ce"],"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, 23rd Middlesex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd45dffe":{"id":"NK-bd45dffe1245a656f6786475f8224066","schema":"Person","caption":"Amrillo Inoyatov","canonical_url":"https://proofaml.com/people/amrillo-inoyatov-nkbd45dffe/","properties":{"name":["Amrillo Inoyatov"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["uz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uzbekistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-76a9c0dbdd1778b9"],"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":"2023-01","end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd46cf80":{"id":"NK-bd46cf800f0b1a686ddff84cd5a00989","schema":"Person","caption":"Brian Feldman","canonical_url":"https://proofaml.com/people/brian-feldman-nkbd46cf80/","properties":{"name":["Brian Feldman"],"ns:nameScript":["Latn"],"position":["State Senator, Maryland, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-02-04"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/feldman"]},"datasets":["us_states"],"referents":["us_states-usst-ea9cac0649c5c3e6"],"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 15 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-09-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd482fcc":{"id":"NK-bd482fccc1dba326fe3dd7825257d9ad","schema":"Person","caption":"Sita Badi","canonical_url":"https://proofaml.com/people/sita-badi-nkbd482fcc/","properties":{"name":["Sita Badi"],"ns:nameScript":["Latn"],"position":["Minister of Women, Children, Gender and Sexual Minorities and Social Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["np"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nepal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-48529315a6b6245c"],"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, Children, Gender and Sexual Minorities and Social Security","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"}},"nkbd489db0":{"id":"NK-bd489db0f83516163f8d3e1d32bbc34b","schema":"Organization","caption":"AL-KHALIDI EXCHANGE","canonical_url":"https://proofaml.com/organizations/al-khalidi-exchange-nkbd489db0/","properties":{"name":["AL-KHALIDI EXCHANGE","ALKHALEDI JEWELRY COMPANY","AL-KHALIDI MONEY EXCHANGE","AL-KHALIDI JEWELRY SHOP","KHALIDI COMPANY","KHALIDI COMPANY FOR JEWELRY","AL-KHALIDI COMPANY","AL KHALDI GOLD AND EXCHANGE COMPANY","AL-KHALIDI MONEY TRANSFER OFFICE","AL-KHALIDY JEWELRY COMPANY","AL KHALDI COMPANY LLC"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24760"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd492a8e":{"id":"NK-bd492a8e4b3c46408f08067c19516473","schema":"Person","caption":"Supratman Andi Agtas","canonical_url":"https://proofaml.com/people/supratman-andi-agtas-nkbd492a8e/","properties":{"name":["Supratman Andi Agtas"],"ns:nameScript":["Latn"],"position":["Minister of Law"],"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-0356c057fc916a0e"],"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 Law","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"}},"nkbd49f338":{"id":"NK-bd49f3385ab7b3966e37865f063c3084","schema":"Person","caption":"BRITTO VELHO","canonical_url":"https://proofaml.com/people/britto-velho-nkbd49f338/","properties":{"name":["BRITTO VELHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Carlos de Britto Velho"],"sourceUrl":["https://www.camara.leg.br/deputados/131198"],"birthDate":["1912-09-04"],"birthPlace":["Porto Alegre, RS"],"gender":["male"],"deathDate":["1998-12-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4c47974602e2fbcf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd4bfdd1":{"id":"NK-bd4bfdd1ec1b3dd125f1ae2e1e1c634f","schema":"Person","caption":"Aaron Lieberman","canonical_url":"https://proofaml.com/people/aaron-lieberman-nkbd4bfdd1/","properties":{"name":["Aaron Lieberman"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1910"]},"datasets":["us_states"],"referents":["us_states-usst-3968fbd3265329af"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 28 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-09-20"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd4c2189":{"id":"NK-bd4c2189a140c1d5fedb09a4c6c4471c","schema":"Organization","caption":"Societatea pe  acțiuni «Ploshchad»","canonical_url":"https://proofaml.com/organizations/societatea-pe-actiuni-ploshchad-nkbd4c2189/","properties":{"name":["Societatea pe  acțiuni «Ploshchad»","Акционерное Общество  “Площадь”","JSC “Ploshchad”","Joint Stock Company  “Ploshchad”","sociedade por  ações “Ploshchad”","»Ploshchad« Részvénytársaság","JSC “Square”"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13402.32"],"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"}},"nkbd4c85b7":{"id":"NK-bd4c85b7bb86a14bc61b853f08860e01","schema":"Vessel","caption":"KRYMSK","canonical_url":"https://proofaml.com/vessels/krymsk-nkbd4c85b7/","properties":{"name":["KRYMSK"],"ns:nameScript":["Latn"],"callSign":["TRBE3"],"type":["Crude Oil Tanker"],"mmsi":["626364000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47037"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-sovcomflot-nkc8952879/","caption":"JOINT STOCK COMPANY SOVCOMFLOT","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY SOVCOMFLOT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd4d0a1a":{"id":"NK-bd4d0a1a8b34f70a69eaf69f435c1e4f","schema":"Person","caption":"Carlos Favaro","canonical_url":"https://proofaml.com/people/carlos-favaro-nkbd4d0a1a/","properties":{"name":["Carlos Favaro"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture"],"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-34b799a4b4fa470c"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-03","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"}},"nkbd4d2698":{"id":"NK-bd4d2698c047b5fa9cbf0e4a54b4b0f0","schema":"Person","caption":"GERALDO VASCONCELOS","canonical_url":"https://proofaml.com/people/geraldo-vasconcelos-nkbd4d2698/","properties":{"name":["GERALDO VASCONCELOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Geraldo Vasconcelos"],"sourceUrl":["https://www.camara.leg.br/deputados/130780"],"birthDate":["1908-10-11"],"birthPlace":["Ponte Nova, MG"],"gender":["male"],"deathDate":["1976-08-07"]},"datasets":["br_congress"],"referents":["br_congress-bcg-07a21dc409f2a442"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd4d85d0":{"id":"NK-bd4d85d0b64cd7cca86ada5d0c146d8d","schema":"Person","caption":"Jorge Mario PAREDES CORDOVA","canonical_url":"https://proofaml.com/people/jorge-mario-paredes-cordova-nkbd4d85d0/","properties":{"name":["Jorge Mario PAREDES CORDOVA","EL GORDO","HIPER","Mario Jorge ARRAIZA BETANCUR","Jorge Mario PAREDEZ CORDOVA","Mario CORDON"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1966-01-09"],"birthPlace":["Morazan, El Progreso, Guatemala"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10382"],"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"}},"nkbd4ea3e6":{"id":"NK-bd4ea3e6b217c66cbdf9d189c1e9bc8a","schema":"Person","caption":"Mohammed Ali TOLIBOV","canonical_url":"https://proofaml.com/people/mohammed-ali-tolibov-nkbd4ea3e6/","properties":{"name":["Mohammed Ali TOLIBOV","Muhamadali TOLIBOV","Mukhamadali Khaydarkhudzhaevich TOLIBOV"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1982-01-17"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57613"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/armory-alliance-llc-nkc499f53e/","caption":"ARMORY ALLIANCE LLC","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARMORY ALLIANCE 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"}},"nkbd4ea40a":{"id":"NK-bd4ea40a849a53bbe2d1021d98652338","schema":"Person","caption":"Shuhrat Ganiyev","canonical_url":"https://proofaml.com/people/shuhrat-ganiyev-nkbd4ea40a/","properties":{"name":["Shuhrat Ganiyev"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["uz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/uzbekistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-58e28d10d46b7909"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nkbd4f276e":{"id":"NK-bd4f276e78dc6b75127302953261af46","schema":"Person","caption":"Mary Murphy","canonical_url":"https://proofaml.com/people/mary-murphy-nkbd4f276e/","properties":{"name":["Mary Murphy"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 3B (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.house.leg.state.mn.us/members/profile/10444"]},"datasets":["us_states"],"referents":["us_states-usst-4d53e9eb18495731"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Minnesota, District 3B (Democratic-Farmer-Labor)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nkbd4f8e55":{"id":"NK-bd4f8e55e2f91f9647992e1f035f9adc","schema":"Person","caption":"Robert Cant","canonical_url":"https://proofaml.com/people/robert-cant-nkbd4f8e55/","properties":{"name":["Robert Cant"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Stoke-on-Trent Central (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/772"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-fb400f400ca0b37b"],"first_seen":"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 Stoke-on-Trent Central (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1966-03-31","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd501680":{"id":"NK-bd5016808b969252ef5f7d601a5dfd15","schema":"Person","caption":"Juste Desire Mondele","canonical_url":"https://proofaml.com/people/juste-desire-mondele-nkbd501680/","properties":{"name":["Juste Desire Mondele"],"ns:nameScript":["Latn"],"position":["Minister of Urban Sanitation, Local Development, & Road Maintenance"],"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-e5974c728b4c509d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Urban Sanitation, Local Development, & Road Maintenance","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"}},"nkbd524045":{"id":"NK-bd524045d7c71b03099b871e61215a88","schema":"Organization","caption":"Oboronnye Initsiativy OOO","canonical_url":"https://proofaml.com/organizations/oboronnye-initsiativy-ooo-nkbd524045/","properties":{"name":["Oboronnye Initsiativy OOO","Общество с ограниченной ответственностью"],"ns:nameScript":["Latn","Cyrl"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ed10592424ecda84"],"first_seen":"2023-08-04","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"}},"nkbd5252b3":{"id":"NK-bd5252b3c61260ca72942091fc364982","schema":"Person","caption":"MENEZES CÔRTES","canonical_url":"https://proofaml.com/people/menezes-cortes-nkbd5252b3/","properties":{"name":["MENEZES CÔRTES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Geraldo de Menezes Côrtes"],"sourceUrl":["https://www.camara.leg.br/deputados/130777"],"birthDate":["1911-08-02"],"birthPlace":["Rio de Janeiro, GB"],"gender":["male"],"deathDate":["1962-10-29"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f71a99d7cf76fd1e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd526291":{"id":"NK-bd5262916026a142d9f2b8f31af4a1d8","schema":"Person","caption":"Abukar Ali Adan","canonical_url":"https://proofaml.com/people/abukar-ali-adan-nkbd526291/","properties":{"name":["Sheikh Abukar","Abukar Ali Adan","Abukar Ali Aden","Ibrahim Afghan"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1971","1972","1973"],"position":["Deputy leader of Al-Shabaab"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SOM0017","gb_hmt_ofsi-14065"],"first_seen":"2021-02-26","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd526b01":{"id":"NK-bd526b0142f1f48bb8e6b40051e97a88","schema":"Person","caption":"Munir Adanov (Adnuf)","canonical_url":"https://proofaml.com/people/munir-adanov-adnuf-nkbd526b01/","properties":{"name":["Munir Adanov (Adnuf)"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-7c4cf6dadf57cdf5"],"first_seen":"2011-10-03","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"}},"nkbd52e1a5":{"id":"NK-bd52e1a55037e0b8b691cd12fdbfe22e","schema":"Organization","caption":"GREEN ISLAND S.A.","canonical_url":"https://proofaml.com/organizations/green-island-s-a-nkbd52e1a5/","properties":{"name":["GREEN ISLAND S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8738"],"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"}},"nkbd544f63":{"id":"NK-bd544f63b81123214e87cc59fd3b3297","schema":"Airplane","caption":"EP-MOM","canonical_url":"https://proofaml.com/aircraft/ep-mom-nkbd544f63/","properties":{"name":["EP-MOM"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24493"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN 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"}},"nkbd5452de":{"id":"NK-bd5452debb46f13e8ad92f8cb7b737ac","schema":"Person","caption":"Abdul Aleem Khan","canonical_url":"https://proofaml.com/people/abdul-aleem-khan-nkbd5452de/","properties":{"name":["Abdul Aleem Khan"],"ns:nameScript":["Latn"],"position":["Minister for Communications"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/pakistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5e61fae33652ba69"],"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 Communications","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd56ad32":{"id":"NK-bd56ad32be9d28b5214739c78d517a7a","schema":"Vessel","caption":"AKHTY","canonical_url":"https://proofaml.com/vessels/akhty-nkbd56ad32/","properties":{"name":["AKHTY"],"ns:nameScript":["Latn"],"imoNumber":["IMO9435337"],"owner":["Eneya LLC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3100"],"first_seen":"2025-10-15","last_seen":"2025-10-15","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-10-15. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd580bf2":{"id":"NK-bd580bf2cbd1dd7a73ffd5ffaf20c57a","schema":"Company","caption":"DALNEVOSTOCHNOE PGO AO","canonical_url":"https://proofaml.com/companies/dalnevostochnoe-pgo-ao-nkbd580bf2/","properties":{"name":["DALNEVOSTOCHNOE PGO AO","DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO","DALNEVOSTOCHNOYE PGO AO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1062540035910"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47839"],"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"}},"nkbd58759b":{"id":"NK-bd58759b224b0d3d81f90dc48811938c","schema":"Person","caption":"Mohamed al-Aameen al-Arabi KOSHLAF","canonical_url":"https://proofaml.com/people/mohamed-al-aameen-al-arabi-koshlaf-nkbd58759b/","properties":{"name":["Mohamed KOSHLAF","Mohamed KASHLAF","Mohamed KHUSHLAF","Mohamed al-Aameen al-Arabi KOSHLAF","Al Qasseb","Mohammed Al Amin Al-Arabi KASHLAF","Kashlaf","Koshlaf","Keslaf","al-Qasab","محمد الأمين العربي كشلاف"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1985-12-02","1985-12-12"],"birthPlace":["Zawiya","Zawiya, LIBYA","Zawiya, Libya"],"nationality":["ly"],"position":["(1) Commander of the Shuhada al-Nasr brigade (2) Head of the Petrol Refinery Guard of Zawiya’s refinery","Commander of the Shuhada al-Nasr brigade","Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya's refinery","Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery","Head of the Petrol Refinery Guard of Zawiya’s refinery"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4584.25","gb_fcdo_uksl-LIB0055","gb_hmt_ofsi-13675","un_sc_sanctions-6908706","us_ofac_sdn-24311"],"first_seen":"2018-06-07","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"}},"nkbd58c1f2":{"id":"NK-bd58c1f28e9220bb0c22d610f229a772","schema":"Person","caption":"Rodger Reedy","canonical_url":"https://proofaml.com/people/rodger-reedy-nkbd58c1f2/","properties":{"name":["Rodger Reedy"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 57 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-08-15"],"gender":["male"],"sourceUrl":["https://house.mo.gov/MemberDetails.aspx?district=057"]},"datasets":["us_states"],"referents":["us_states-usst-bcfb6fdaa4c1d2b7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 57 (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"}},"nkbd59e26a":{"id":"NK-bd59e26a2987f038e4237b0881c6a02d","schema":"Person","caption":"Janet Fookes","canonical_url":"https://proofaml.com/people/janet-fookes-nkbd59e26a/","properties":{"name":["Janet Fookes"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Fookes"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/830"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7ac3d68ee770bede"],"first_seen":"2026-07-11","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":"1997-09-30"}]},"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"}},"nkbd5a1341":{"id":"NK-bd5a1341ec4cd82ae9d1f0cf05dcad02","schema":"Person","caption":"Carlos E. Tobon","canonical_url":"https://proofaml.com/people/carlos-e-tobon-nkbd5a1341/","properties":{"name":["Carlos E. Tobon"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 58 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.rilin.state.ri.us/representatives/carson/"]},"datasets":["us_states"],"referents":["us_states-usst-a0cced62fd8b9725"],"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, Rhode Island, District 58 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nkbd5a4c3a":{"id":"NK-bd5a4c3ad71d1a6020a2d4b945afbf91","schema":"Vessel","caption":"SYMPHONY","canonical_url":"https://proofaml.com/vessels/symphony-nkbd5a4c3a/","properties":{"name":["SYMPHONY"],"ns:nameScript":["Latn"],"callSign":["8P2445"],"type":["Chemical/Oil Tanker"],"mmsi":["314947000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51742"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fornax-ship-management-fzco-nkdd4ffe94/","caption":"FORNAX SHIP MANAGEMENT FZCO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FORNAX SHIP MANAGEMENT FZCO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd5a820b":{"id":"NK-bd5a820b8dc4f67c64a773b3791704b8","schema":"Person","caption":"Martin LaLonde","canonical_url":"https://proofaml.com/people/martin-lalonde-nkbd5a820b/","properties":{"name":["Martin LaLonde"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Chittenden-12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Chittenden-12.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-0395aa344cf09fab"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Vermont, Chittenden-12 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd5bc0a7":{"id":"NK-bd5bc0a7e440346b5b62b22610857656","schema":"Person","caption":"Ashwini Vaishnaw","canonical_url":"https://proofaml.com/people/ashwini-vaishnaw-nkbd5bc0a7/","properties":{"name":["Ashwini Vaishnaw"],"ns:nameScript":["Latn"],"position":["Minister of Information & Broadcasting"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["in"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/india/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e278eabc014fffcb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Information & Broadcasting","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd5ec014":{"id":"NK-bd5ec014d78c318b9515f08872ac3c60","schema":"Organization","caption":"Fast Bunkering Holding, Ltd.","canonical_url":"https://proofaml.com/organizations/fast-bunkering-holding-ltd-nkbd5ec014/","properties":{"name":["Fast Bunkering Holding, Ltd."],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4da5e9c0a62e069a"],"first_seen":"2025-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd5f8924":{"id":"NK-bd5f892454b410a6baa4005feaaa48a4","schema":"Person","caption":"Ali Moselhy","canonical_url":"https://proofaml.com/people/ali-moselhy-nkbd5f8924/","properties":{"name":["Ali Moselhy"],"ns:nameScript":["Latn"],"position":["Minister of Supply & Internal Trade"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["eg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/egypt/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3dd4e7f58eec8a10"],"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 Supply & Internal Trade","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd6056d7":{"id":"NK-bd6056d7e9875cf6bc0849d01d4f9830","schema":"Person","caption":"Sofia Zacharaki","canonical_url":"https://proofaml.com/people/sofia-zacharaki-nkbd6056d7/","properties":{"name":["Sofia Zacharaki"],"ns:nameScript":["Latn"],"position":["Minister of Education, Religious Affairs, & Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/greece/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7f378363cae7eed5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education, Religious Affairs, & Sports","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd6092f0":{"id":"NK-bd6092f043f66f80c88bc4c22f77703a","schema":"Person","caption":"Gregory Porter","canonical_url":"https://proofaml.com/people/gregory-porter-nkbd6092f0/","properties":{"name":["Gregory Porter"],"ns:nameScript":["Latn"],"position":["State Representative, Indiana, District 96 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-05-14"],"gender":["male"],"sourceUrl":["https://iga.in.gov/legislative/2021/legislators/legislator_gregory_porter_115"]},"datasets":["us_states"],"referents":["us_states-usst-34092597fb4ed9e7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Indiana, District 96 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1992-11-04"}]},"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"}},"nkbd61be9e":{"id":"NK-bd61be9e411beb7e9fa2ad9165c1b850","schema":"Person","caption":"GIL CÉSAR","canonical_url":"https://proofaml.com/people/gil-cesar-nkbd61be9e/","properties":{"name":["GIL CÉSAR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Gil César Moreira de Abreu"],"sourceUrl":["https://www.camara.leg.br/deputados/139226"],"birthDate":["1931-08-02"],"birthPlace":["Juiz de Fora, MG"],"gender":["male"],"deathDate":["2022-03-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3cc00ad84bf65ac4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-01","end":"1991-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd627a11":{"id":"NK-bd627a11b770e1012d3e94074e686ee0","schema":"Organization","caption":"Ulyanovsk Cartridge Works JSC (also known as Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod)","canonical_url":"https://proofaml.com/organizations/ulyanovsk-cartridge-works-jsc-also-known-as-aktsionernoe-obshchestvo-ulyanovskii-patronnyi-zavod-nkbd627a11/","properties":{"name":["Ulyanovsk Cartridge Works JSC (also known as Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod)","Акционерное общество «Ульяновский патронный завод»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-5a04be6c1cb4ece0"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd628cd6":{"id":"NK-bd628cd6c00be3821643481dfc7357d7","schema":"Organization","caption":"LIMITED LIABILITY COMPANY REDMETKONTSENTRAT","canonical_url":"https://proofaml.com/organizations/limited-liability-company-redmetkontsentrat-nkbd628cd6/","properties":{"name":["LIMITED LIABILITY COMPANY REDMETKONTSENTRAT"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45059"],"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"}},"nkbd637fff":{"id":"NK-bd637fff6aac31cf18631f1042ff1f3d","schema":"Person","caption":"Rabi Majidi","canonical_url":"https://proofaml.com/people/rabi-majidi-nkbd637fff/","properties":{"name":["Rabi Majidi"],"ns:nameScript":["Latn"],"position":["Minister of Transportation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5f58337b9e0ffb24"],"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":"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"}},"nkbd63841b":{"id":"NK-bd63841b135792cacdbab8c7742b563d","schema":"Person","caption":"Mohamed Toumba Boubacar","canonical_url":"https://proofaml.com/people/mohamed-toumba-boubacar-nkbd63841b/","properties":{"name":["Mohamed Toumba Boubacar"],"ns:nameScript":["Latn"],"position":["Minister of State and Minister of the Interior, Public Security & Territorial Administration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ne"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/niger/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-6a1d5aba8be3ce26"],"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 and Minister of the Interior, Public Security & Territorial Administration","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"}},"nkbd6469fc":{"id":"NK-bd6469fc8007d580863b30b3048d953b","schema":"Person","caption":"Victor Yakovlevich GRIN","canonical_url":"https://proofaml.com/people/victor-yakovlevich-grin-nkbd6469fc/","properties":{"name":["Victor Yakovlevich GRIN","Viktor GRIN","Victor GRIN","Viktor Yakovlevich GRIN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1951-01-01"],"nationality":["ru"],"position":["Deputy General Prosecutor in Prosecutors office"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-GHR0016","gb_hmt_ofsi-13875","us_ofac_sdn-17546"],"first_seen":"2020-07-06","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd646ee0":{"id":"NK-bd646ee05e3c2c3dfe39403ea5a5bd09","schema":"Person","caption":"Santi Piyathat","canonical_url":"https://proofaml.com/people/santi-piyathat-nkbd646ee0/","properties":{"name":["Santi Piyathat"],"ns:nameScript":["Latn"],"position":["Minister to the Prime Minister's Office"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["th"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/thailand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4e61704d4c661f74"],"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 to the Prime Minister's Office","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd64838b":{"id":"NK-bd64838b74eb3cbdb635569670e79d10","schema":"Company","caption":"CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/cncform-grup-makina-metal-insaat-hirdayat-gida-nakliye-otomotiv-ithalat-ihracat-sanayi-ve-ticaret-limited-sirketi-nkbd64838b/","properties":{"name":["CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["480676"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49496"],"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"}},"nkbd64d51a":{"id":"NK-bd64d51a38e983cef513d4b3d7d4afa9","schema":"Person","caption":"Susan Pha","canonical_url":"https://proofaml.com/people/susan-pha-nkbd64d51a/","properties":{"name":["Susan Pha"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 38 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1264"]},"datasets":["us_states"],"referents":["us_states-usst-8bf9c6fd842843f5"],"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 38 (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"}},"nkbd661c66":{"id":"NK-bd661c66a5fa298542bacb29499c7755","schema":"Person","caption":"Diane St-Jacques","canonical_url":"https://proofaml.com/people/diane-st-jacques-nkbd661c66/","properties":{"name":["Diane St-Jacques"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Shefford, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/475"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-374c7bf94d9ddd69"],"first_seen":"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 Shefford, Quebec (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"}},"nkbd66207f":{"id":"NK-bd66207ffaf65d2e4c3684c61db4eaaf","schema":"Person","caption":"MILTON CASSEL","canonical_url":"https://proofaml.com/people/milton-cassel-nkbd66207f/","properties":{"name":["MILTON CASSEL"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Milton Albino Cassel"],"sourceUrl":["https://www.camara.leg.br/deputados/131464"],"birthDate":["1931-10-02"],"birthPlace":["Montenegro, RS"],"gender":["male"],"deathDate":["2008-06-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1e81d146c5f1c063"],"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":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd663462":{"id":"NK-bd663462ee4cbe94b940b8514391efc8","schema":"Person","caption":"Jean-Claude Gouget","canonical_url":"https://proofaml.com/people/jean-claude-gouget-nkbd663462/","properties":{"name":["Jean-Claude Gouget"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, républicain et citoyen)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA342997"],"birthDate":["1942-11-05"],"birthPlace":["Saint-Eutrope-de-Born"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-841894c49e0e06bc"],"first_seen":"2026-07-11","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, républicain et citoyen)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2013-04-19"}]},"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"}},"nkbd66fa4d":{"id":"NK-bd66fa4d04f861c4fe59183aefd69538","schema":"Person","caption":"Musab ABU GREIN","canonical_url":"https://proofaml.com/people/musab-abu-grein-nkbd66fa4d/","properties":{"name":["Musab ABU GREIN","Mus'ab ABU-QURAYN"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24310"],"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"}},"nkbd68180e":{"id":"NK-bd68180e77bbf6843298aef59c81a202","schema":"Person","caption":"Sjoera Dikkers","canonical_url":"https://proofaml.com/people/sjoera-dikkers-nkbd68180e/","properties":{"name":["Sjoera Dikkers"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1969-07-14"],"birthPlace":["Deventer"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(6e4027b2-cb08-44ca-b030-07d9074512d1)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-fb468deeabf415ef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Partij van de Arbeid)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-06-17","end":"2017-03-22"}]},"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"}},"nkbd69fd46":{"id":"NK-bd69fd46c176e23ee95ad6ea61e19ef3","schema":"Organization","caption":"Mikron a. s.","canonical_url":"https://proofaml.com/organizations/mikron-a-s-nkbd69fd46/","properties":{"name":["Mikron a. s.","Mikron Rt.","Mikron JSC","sociedad anónima Mikron","АО “Микрон”","Акционерное Общество “Микрон”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11013.85"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd6ac83a":{"id":"NK-bd6ac83a0ba53c266fd261c049cf5776","schema":"Person","caption":"Jeffrey Rich","canonical_url":"https://proofaml.com/people/jeffrey-rich-nkbd6ac83a/","properties":{"name":["Jeffrey Rich"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Strafford 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.gencourt.state.nh.us/house/members/member.aspx?pid=10897"]},"datasets":["us_states"],"referents":["us_states-usst-5b7a00b286d05ba0"],"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 12 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd6ba23b":{"id":"NK-bd6ba23b6d64c35998472989e1183b7c","schema":"Company","caption":"JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR","canonical_url":"https://proofaml.com/companies/joint-stock-company-research-and-production-center-vigstar-nkbd6ba23b/","properties":{"name":["JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTAR","AO NPTS VIGSTAR"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1117746976379"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49174"],"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"}},"nkbd6be8bc":{"id":"NK-bd6be8bca0286a6fc42d3908969de5dd","schema":"Person","caption":"Максим МИХОВИЧ","canonical_url":"https://proofaml.com/people/maksim-mikhovich-nkbd6be8bc/","properties":{"name":["Максим МИХОВИЧ","Максім МІХОВІЧ","Maxim MIKHOVICH","Maksim MICHOVITJ"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn"],"position":["Head of OMON (‘Special Purpose Po­lice Detachment’) in Brest, Lieutenant Colonel"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.5808.90"],"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"}},"nkbd6c482b":{"id":"NK-bd6c482bd3fdd08dd605d7c52a4971c6","schema":"Person","caption":"Curtis Travis","canonical_url":"https://proofaml.com/people/curtis-travis-nkbd6c482b/","properties":{"name":["Curtis Travis"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 72 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-e3c6adbff71cd015"],"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 72 (Democratic)","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"}},"nkbd6ce0e2":{"id":"NK-bd6ce0e2b55be4c4f1a5fee4b9b6684b","schema":"Person","caption":"Myo Thant","canonical_url":"https://proofaml.com/people/myo-thant-nkbd6ce0e2/","properties":{"name":["Myo Thant"],"ns:nameScript":["Latn"],"position":["Minister of Construction"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burma/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cc1fcd973f9248ba"],"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","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd6f48a5":{"id":"NK-bd6f48a50c18e79de2405d9615d21fa8","schema":"Person","caption":"Ahmad AL-SHAMI","canonical_url":"https://proofaml.com/people/ahmad-al-shami-nkbd6f48a5/","properties":{"name":["Ahmad AL-SHAMI"],"ns:nameScript":["Latn"],"birthDate":["1965"],"birthPlace":["Beirut, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10415"],"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"}},"nkbd702580":{"id":"NK-bd70258078c6c96b84ee460f8d3f4ff2","schema":"Person","caption":"Niurka Palacios","canonical_url":"https://proofaml.com/people/niurka-palacios-nkbd702580/","properties":{"name":["Niurka Palacios"],"ns:nameScript":["Latn"],"position":["Minister of Women"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/panama/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9fcbd6839bb0e66f"],"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":"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"}},"nkbd70b3f4":{"id":"NK-bd70b3f47df2bca8ce3e17b16eecde98","schema":"Person","caption":"Flavio Azevedo","canonical_url":"https://proofaml.com/people/flavio-azevedo-nkbd70b3f4/","properties":{"name":["Flavio Azevedo"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, RN (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Flávio José Cavalcanti de Azevedo"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6374"],"birthDate":["1946-02-19"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-44e1d52d98c16a39"],"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, RN (PL)","status":"former","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"}},"nkbd71761c":{"id":"NK-bd71761c882926349b7ef5f2348b2171","schema":"Company","caption":"ALFA MACHINERY GROUP","canonical_url":"https://proofaml.com/companies/alfa-machinery-group-nkbd71761c/","properties":{"name":["ALFA MACHINERY GROUP","KOMPANIYA AMG"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1147746889531"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45750"],"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"}},"nkbd72acbe":{"id":"NK-bd72acbe3b93609044df0d711e8f2133","schema":"Person","caption":"Kris VAN DIJCK","canonical_url":"https://proofaml.com/people/kris-van-dijck-nkbd72acbe/","properties":{"name":["Kris VAN DIJCK"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Belgium, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["be"]},"datasets":["eu_meps"],"referents":["eu_meps-256884"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Belgium, European Conservatives and Reformists Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd736424":{"id":"NK-bd736424093c46e3245ff7800632f9e0","schema":"Person","caption":"Edward du Cann","canonical_url":"https://proofaml.com/people/edward-du-cann-nkbd736424/","properties":{"name":["Edward du Cann"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Taunton (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Edward du Cann"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/804"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-05b9da5573b539bf"],"first_seen":"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 Taunton (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1956-02-14","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd73a628":{"id":"NK-bd73a628cbe56d19ebc12446e7df5fb1","schema":"Person","caption":"Oulouf Ismail Abdou","canonical_url":"https://proofaml.com/people/oulouf-ismail-abdou-nkbd73a628/","properties":{"name":["Oulouf Ismail Abdou"],"ns:nameScript":["Latn"],"position":["Minister Social Affairs & Solidarity"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/djibouti/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-59d745bf9d6eb940"],"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 Social Affairs & Solidarity","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"}},"nkbd744a1f":{"id":"NK-bd744a1fb8d11db7345bae49ab35bba6","schema":"Person","caption":"Pascale St-onge","canonical_url":"https://proofaml.com/people/pascale-st-onge-nkbd744a1f/","properties":{"name":["Pascale St-onge"],"ns:nameScript":["Latn"],"position":["Minister of Sport"],"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-b47fce1a2a172976"],"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 Sport","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd744a29":{"id":"NK-bd744a29c18c4ad8a6db7d29f0cd11f2","schema":"Person","caption":"Sylvia Gabelmann","canonical_url":"https://proofaml.com/people/sylvia-gabelmann-nkbd744a29/","properties":{"name":["Sylvia Gabelmann"],"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":["1958-09-07"],"birthPlace":["Bad Homburg v. d. Höhe"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2d125b9c039ef465"],"first_seen":"2026-07-11","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":"2017-10-24","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"}},"nkbd7497d8":{"id":"NK-bd7497d8e357db116cb6c9acf6ca9344","schema":"Person","caption":"Shadlog Bernicke","canonical_url":"https://proofaml.com/people/shadlog-bernicke-nkbd7497d8/","properties":{"name":["Shadlog Bernicke"],"ns:nameScript":["Latn"],"position":["Minister for CENPAC Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nauru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3f58ab18f27f1f23"],"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 CENPAC Cooperation","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd755815":{"id":"NK-bd7558154fabe2698982da791afd2647","schema":"Company","caption":"ELMAK","canonical_url":"https://proofaml.com/companies/elmak-nkbd755815/","properties":{"name":["ELMAK"],"ns:nameScript":["Latn"],"registrationNumber":["1197746104302"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50930"],"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"}},"nkbd757605":{"id":"NK-bd7576055822a048585010505e022baf","schema":"Person","caption":"MARIO HADDAD","canonical_url":"https://proofaml.com/people/mario-haddad-nkbd757605/","properties":{"name":["MARIO HADDAD"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mário Haddad"],"sourceUrl":["https://www.camara.leg.br/deputados/131770"],"birthDate":["1939-12-23"],"birthPlace":["Manaus, AM"],"gender":["male"],"deathDate":["2019-08-29"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b73a6cbfe7d21377"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd76d9e0":{"id":"NK-bd76d9e059d01ef627281a6922fc22ee","schema":"Person","caption":"Peter M. Boehm","canonical_url":"https://proofaml.com/people/peter-m-boehm-nkbd76d9e0/","properties":{"name":["Peter M. Boehm"],"ns:nameScript":["Latn"],"position":["Senator for Ontario (Independent Senators Group)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"birthDate":["1954-04-26"],"sourceUrl":["https://sencanada.ca/en/senators/boehm-peter/"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-0601b22da3b2f65f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator for Ontario (Independent Senators Group)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-10-03"}]},"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"}},"nkbd770f15":{"id":"NK-bd770f1531b6b0cc8be3351131167cfe","schema":"Person","caption":"Anatoliy Vyacheslavovich RAZINKIN","canonical_url":"https://proofaml.com/people/anatoliy-vyacheslavovich-razinkin-nkbd770f15/","properties":{"name":["Anatoliy Vyacheslavovich RAZINKIN"],"ns:nameScript":["Latn"],"birthDate":["1977-01-24"],"birthPlace":["Samara Region, Russia"],"nationality":["ru"],"citizenship":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41143"],"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"}},"nkbd791dad":{"id":"NK-bd791dadd3e429d368bc463348a16731","schema":"Person","caption":"Rafael Ramon Blanco Marrero","canonical_url":"https://proofaml.com/people/rafael-ramon-blanco-marrero-nkbd791dad/","properties":{"name":["Rafael Ramon BLANCO MARRERO","Rafael Ramón BLANCO MARRERO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1968-02-28"],"position":["Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces","Inspector-General of the Venezuelan Bolivarian National Army since July 2023. Former Division General of the Venezuelan Bolivarian National Army (July 2019 – July 2023). Former deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM))."],"birthPlace":["UNKNOWN","Venezuela"],"nationality":["ve"],"gender":["male"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-3d11619775036e60","eu_fsf-EU.5182.76","gb_fcdo_uksl-VEN0020","gb_hmt_ofsi-13792","us_ofac_sdn-27041"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7a86cd":{"id":"NK-bd7a86cd4e3736e5e920a1cd378db49c","schema":"Person","caption":"SYLVIO VENTUROLI","canonical_url":"https://proofaml.com/people/sylvio-venturoli-nkbd7a86cd/","properties":{"name":["SYLVIO VENTUROLI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sylvio José Venturoli"],"sourceUrl":["https://www.camara.leg.br/deputados/131617"],"birthDate":["1930-02-04"],"birthPlace":["Corumbataí, SP"],"gender":["male"],"deathDate":["2009-03-29"]},"datasets":["br_congress"],"referents":["br_congress-bcg-519f1eea030efebd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1979-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7a8785":{"id":"NK-bd7a8785a4287e3dc17b4e04901981b3","schema":"Person","caption":"Chad Behn","canonical_url":"https://proofaml.com/people/chad-behn-nkbd7a8785/","properties":{"name":["Chad Behn"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 48 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=91&personID=37384"]},"datasets":["us_states"],"referents":["us_states-usst-fe81c0e916f6dde6"],"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 48 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7acfc1":{"id":"NK-bd7acfc18e6b0cba3e732bcd89da3b50","schema":"Person","caption":"Mamitiana Rajaonarison","canonical_url":"https://proofaml.com/people/mamitiana-rajaonarison-nkbd7acfc1/","properties":{"name":["Mamitiana Rajaonarison"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"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-325d182831c3209f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"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"}},"nkbd7bc7dd":{"id":"NK-bd7bc7dd93422573e3092a33c40e4d37","schema":"Vessel","caption":"Jie Shun","canonical_url":"https://proofaml.com/vessels/jie-shun-nkbd7bc7dd/","properties":{"name":["Jie Shun","Armon","Northern Queen","Velox"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"imoNumber":["8518780"],"owner":["Liaoning Foreign Trade"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-DPR0078"],"first_seen":"2017-10-03","last_seen":"2021-12-18","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2021-12-18. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7c5755":{"id":"NK-bd7c575511593cbf23e27e0e877d53e1","schema":"Person","caption":"Dariusz Starzycki","canonical_url":"https://proofaml.com/people/dariusz-starzycki-nkbd7c5755/","properties":{"name":["Dariusz Starzycki"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Sosnowiec (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1973-02-26"],"birthPlace":["Chrzanów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/363"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-2ab611f412c95f56"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Sosnowiec (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7c98b6":{"id":"NK-bd7c98b6527550d962a3de56c7389bbe","schema":"Person","caption":"Fabricio Valencia Gibaja","canonical_url":"https://proofaml.com/people/fabricio-valencia-gibaja-nkbd7c98b6/","properties":{"name":["Fabricio Valencia Gibaja"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["pe"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/peru/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1ce4421620f24fb7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2025-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7cbe68":{"id":"NK-bd7cbe68015e95302d20c63043c86234","schema":"Company","caption":"ABINGO DISTRIBUTORS LIMITED","canonical_url":"https://proofaml.com/companies/abingo-distributors-limited-nkbd7cbe68/","properties":{"name":["ABINGO DISTRIBUTORS LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["68085539"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52224"],"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"}},"nkbd7cf9a7":{"id":"NK-bd7cf9a78cf2548cd3a366d7b7cfb37c","schema":"Person","caption":"Jean-Paul Prince","canonical_url":"https://proofaml.com/people/jean-paul-prince-nkbd7cf9a7/","properties":{"name":["Jean-Paul Prince"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1944-07-08"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-698040f48536cdda"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (UC)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-11-03","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7e24c3":{"id":"NK-bd7e24c3ecb1cba3a7f7114809ac93ad","schema":"Organization","caption":"CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.","canonical_url":"https://proofaml.com/organizations/corporativo-sushi-provi-s-de-r-l-de-c-v-nkbd7e24c3/","properties":{"name":["CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28229"],"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"}},"nkbd7ece96":{"id":"NK-bd7ece96f7b1cda96d684234b49d373b","schema":"Person","caption":"Lorna Fitzsimons","canonical_url":"https://proofaml.com/people/lorna-fitzsimons-nkbd7ece96/","properties":{"name":["Lorna Fitzsimons"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Rochdale (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mrs Lorna Fitzsimons"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/455"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-19e00d9a956d4a78"],"first_seen":"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 (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"}},"nkbd7ee9c1":{"id":"NK-bd7ee9c1bf5bc8131273cd18743fc3b5","schema":"Organization","caption":"RIM GROUP INVESTMENTS II CORP.","canonical_url":"https://proofaml.com/organizations/rim-group-investments-ii-corp-nkbd7ee9c1/","properties":{"name":["RIM GROUP INVESTMENTS II CORP."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26203"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/raul-gorrin-belisario-nkebed12d9/","caption":"Raul GORRIN BELISARIO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GORRIN BELISARIO, Raul"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7f51f2":{"id":"NK-bd7f51f2ab3732e8bb09b497e3ea5f22","schema":"Person","caption":"Freddy Alirio BERNAL ROSALES","canonical_url":"https://proofaml.com/people/freddy-alirio-bernal-rosales-nkbd7f51f2/","properties":{"name":["Freddy Alirio BERNAL ROSALES"],"ns:nameScript":["Latn"],"country":["Venezuela"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-bdf61e7846905c01"],"first_seen":"2017-09-22","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd7f72bf":{"id":"NK-bd7f72bfada3b2653ff456d29045a905","schema":"Person","caption":"Dietrich Hahne","canonical_url":"https://proofaml.com/people/dietrich-hahne-nkbd7f72bf/","properties":{"name":["Dietrich Hahne"],"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":["1892-07-28"],"birthPlace":["Schwefe"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-bef4edbfa78bf78b"],"first_seen":"2026-07-11","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":"1959-12-07","end":"1961-10-15"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd809629":{"id":"NK-bd8096293ee8b2412dac2d11d899b716","schema":"Person","caption":"Mohamed Hajoui","canonical_url":"https://proofaml.com/people/mohamed-hajoui-nkbd809629/","properties":{"name":["Mohamed Hajoui"],"ns:nameScript":["Latn"],"position":["Secretary General of the Govt."],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ma"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/morocco/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-288cc1530b77bc9f"],"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 General of the Govt.","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd80ca9b":{"id":"NK-bd80ca9bcef9d0f6f1eae470358baef2","schema":"Person","caption":"VALDIR MOZZAQUATRO","canonical_url":"https://proofaml.com/people/valdir-mozzaquatro-nkbd80ca9b/","properties":{"name":["VALDIR MOZZAQUATRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Valdir Aita Mozzaquatro"],"sourceUrl":["https://www.camara.leg.br/deputados/131139"],"birthDate":["1926-07-17"],"birthPlace":["Santa Maria, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1df33ce991e3868e"],"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"}},"nkbd812c33":{"id":"NK-bd812c336a15ffb2d92a2ca58260dd21","schema":"Person","caption":"Karlee Provenza","canonical_url":"https://proofaml.com/people/karlee-provenza-nkbd812c33/","properties":{"name":["Karlee Provenza"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 45 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1989-10-09"],"gender":["female"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/H/2080"]},"datasets":["us_states"],"referents":["us_states-usst-5d56f5931714308e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 45 (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"}},"nkbd83465b":{"id":"NK-bd83465bd351f6cdb5826aac4e907811","schema":"Person","caption":"CELSO GENEROSO","canonical_url":"https://proofaml.com/people/celso-generoso-nkbd83465b/","properties":{"name":["CELSO GENEROSO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Celso Generoso Pereira"],"sourceUrl":["https://www.camara.leg.br/deputados/130932"],"birthDate":["1921-08-28"],"birthPlace":["Sabinópolis, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cb475b52c841eb5d"],"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"}},"nkbd838150":{"id":"NK-bd83815005536c6ba1f3df77fe6fb722","schema":"Person","caption":"Aaron Kaufer","canonical_url":"https://proofaml.com/people/aaron-kaufer-nkbd838150/","properties":{"name":["Aaron Kaufer"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 120 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1988-07-11"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/representatives_alpha.cfm"]},"datasets":["us_states"],"referents":["us_states-usst-ae588dbe4530b61c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 120 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-06","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"}},"nkbd83db94":{"id":"NK-bd83db94c0c88737efa83b97f2888213","schema":"Person","caption":"Yong Phat LY","canonical_url":"https://proofaml.com/people/yong-phat-ly-nkbd83db94/","properties":{"name":["Yong Phat LY","PAD SUPA","PHAT SUPHAPHA","PAT SUPAPHA","PUT SUPAPA","PHAT, Suphapha"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1958-01-07"],"birthPlace":["Thmor Sor Village, Thmor Sor Commune, Botum Sakor District, Koh Kong Province, Cambodia","Trat, Thailand"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50587"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/garden-city-hotel-nk35403d99/","caption":"GARDEN CITY HOTEL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LY, Yong Phat"},{"target_url":"https://proofaml.com/organizations/koh-kong-resort-nk72ae4c1d/","caption":"KOH KONG RESORT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LY, Yong Phat"},{"target_url":"https://proofaml.com/organizations/l-y-p-group-co-ltd-nkf9571b41/","caption":"L.Y.P. GROUP CO., LTD","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LY, Yong Phat"},{"target_url":"https://proofaml.com/organizations/o-smach-resort-nka67cd69c/","caption":"O-SMACH RESORT","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LY, Yong Phat"},{"target_url":"https://proofaml.com/organizations/phnom-penh-hotel-nka328f35a/","caption":"PHNOM PENH HOTEL","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LY, Yong Phat"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd84d36d":{"id":"NK-bd84d36dca31a66307dee55e03845636","schema":"Person","caption":"María Consuelo PORRAS Argueta de Porres","canonical_url":"https://proofaml.com/people/maria-consuelo-porras-argueta-de-porres-nkbd84d36d/","properties":{"name":["María Consuelo PORRAS Argueta de Porres"],"ns:nameScript":["Latn"],"birthDate":["1953"],"country":["Guatemala"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-114b17f7b4a3553f"],"first_seen":"2024-02-16","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd8552ff":{"id":"NK-bd8552ff12c2ed8370212f9a1ddc60ff","schema":"Person","caption":"Nasry Juan “Tito” Asfura Zablah","canonical_url":"https://proofaml.com/people/nasry-juan-tito-asfura-zablah-nkbd8552ff/","properties":{"name":["Nasry Juan “Tito” Asfura Zablah"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"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-4a2034098ffc6611"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-02"}]},"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"}},"nkbd859d04":{"id":"NK-bd859d0485edeb86fcdc46c95ec50653","schema":"Person","caption":"Mikhail Borisovich PIOTROVSKII","canonical_url":"https://proofaml.com/people/mikhail-borisovich-piotrovskii-nkbd859d04/","properties":{"name":["Mikhail Borisovich PIOTROVSKY","Mikhail Borisovich PIOTROVSKII","Михаил Борисович Пиотровский"],"ns:nameScript":["Latn","Latn","Cyrl"],"position":["Director of the State Hermitage Museum"],"birthDate":["1944-12-09"],"birthPlace":["Yerevan, ARMENIA"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-260a1ca6e4489034","eu_fsf-EU.14111.60"],"first_seen":"2023-07-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd85a92f":{"id":"NK-bd85a92f90cba40039978df1b629dfba","schema":"Person","caption":"Ali Meften Khafeef AL BAIDHANI","canonical_url":"https://proofaml.com/people/ali-meften-khafeef-al-baidhani-nkbd85a92f/","properties":{"name":["Ali Meften Khafeef AL BAIDHANI","Ali Muftin KHAFIF","Ali Meften ALBAIDHANI"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1964-10-08"],"birthPlace":["Baghdad, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50958"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nkdb91f5e9/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd85b31c":{"id":"NK-bd85b31c5644026562f93ae80bb5e5b5","schema":"Person","caption":"Paolo Nerozzi","canonical_url":"https://proofaml.com/people/paolo-nerozzi-nkbd85b31c/","properties":{"name":["Paolo Nerozzi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Veneto"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1949-06-22"],"birthPlace":["Bologna"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25216"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a337cf0efcc27537"],"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), Veneto","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","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"}},"nkbd85c5ef":{"id":"NK-bd85c5eff4312d9cb2deeefc580dd7bb","schema":"Person","caption":"FLÁVIO CHAVES","canonical_url":"https://proofaml.com/people/flavio-chaves-nkbd85c5ef/","properties":{"name":["FLÁVIO CHAVES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Flávio Nelson da Costa Chaves"],"sourceUrl":["https://www.camara.leg.br/deputados/131693"],"birthDate":["1949-04-29"],"birthPlace":["Casa Branca, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-728d40f6d6ac0e76"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd880e40":{"id":"NK-bd880e40ae327d94a58b285b66545c0d","schema":"Company","caption":"HODROJ EXCHANGE S.A.R.L","canonical_url":"https://proofaml.com/companies/hodroj-exchange-s-a-r-l-nkbd880e40/","properties":{"name":["HODROJ EXCHANGE S.A.R.L","HUDRUJ EXCHANGE"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["2017574"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46880"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/bilal-hudroj-nk07a96ebb/","caption":"Bilal HUDROJ","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HUDROJ, Bilal"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd891a44":{"id":"NK-bd891a44556a9b23e1461bf7b740353a","schema":"Person","caption":"Davis Kimutai Chirchir","canonical_url":"https://proofaml.com/people/davis-kimutai-chirchir-nkbd891a44/","properties":{"name":["Davis Kimutai Chirchir"],"ns:nameScript":["Latn"],"position":["Cabinet Secretary for Roads & Transport"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ke"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kenya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-71d17e035eb4625f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Cabinet Secretary for Roads & Transport","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd894d64":{"id":"NK-bd894d648b6bafcf6d3cf27ed52aa98a","schema":"Person","caption":"Bacchus Omar Jude Rolle","canonical_url":"https://proofaml.com/people/bacchus-omar-jude-rolle-nkbd894d64/","properties":{"name":["Bacchus Omar Jude Rolle"],"ns:nameScript":["Latn"],"position":["Minister of State for Social Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bahamas-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c4c5d1d7b35c2442"],"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 Social Services","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"}},"nkbd89ab89":{"id":"NK-bd89ab89262cdbf8155edd71c8c1a069","schema":"Person","caption":"Alexander Vladimirovich KOROTKIY","canonical_url":"https://proofaml.com/people/alexander-vladimirovich-korotkiy-nkbd89ab89/","properties":{"name":["Alexander Vladimirovich KOROTKYI","Алексанцр Владимирович КОРОТКИЙ","Alexander Vladimirovich KOROTKIY","КОРОТКИЙ Александр Владимирович","Alexander Vladimirovich KOROTKY"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’"],"birthDate":["1925-03-13"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7972.58","gb_fcdo_uksl-RUS1209","gb_hmt_ofsi-15161"],"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"}},"nkbd89b58a":{"id":"NK-bd89b58a376c62696899fb8144dfb59d","schema":"Person","caption":"Hiltrud Lotze","canonical_url":"https://proofaml.com/people/hiltrud-lotze-nkbd89b58a/","properties":{"name":["Hiltrud Lotze"],"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":["1958-11-13"],"birthPlace":["Bauhaus"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-673a06ef76ead1ac"],"first_seen":"2026-07-11","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":"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"}},"nkbd8a4a00":{"id":"NK-bd8a4a00ac7d1941e8b44eeb27c6f89b","schema":"Person","caption":"Marco Scurria","canonical_url":"https://proofaml.com/people/marco-scurria-nkbd8a4a00/","properties":{"name":["Marco Scurria"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1967-05-18"],"birthPlace":["Roma"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/33863"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3558642ee84396c3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"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"}},"nkbd8a4b1e":{"id":"NK-bd8a4b1e0411085656dd35d659eaf579","schema":"Person","caption":"Malik Azmani","canonical_url":"https://proofaml.com/people/malik-azmani-nkbd8a4b1e/","properties":{"name":["Malik Azmani"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1976-01-20"],"birthPlace":["Heerenveen"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(974099ff-20a6-4119-84be-96e244befc55)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-9d7639a58375d2e8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-06-17","end":"2019-06-10"}]},"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"}},"nkbd8b621e":{"id":"NK-bd8b621e45f0dc2ac5211c0affbb6bdb","schema":"Person","caption":"ALBERTO TORRES","canonical_url":"https://proofaml.com/people/alberto-torres-nkbd8b621e/","properties":{"name":["ALBERTO TORRES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Alberto Francisco Torres"],"sourceUrl":["https://www.camara.leg.br/deputados/130511"],"birthDate":["1912-09-09"],"birthPlace":["Niterói, RJ"],"gender":["male"],"deathDate":["1998-11-25"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7ce6c26189513e99"],"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"}},"nkbd8be868":{"id":"NK-bd8be868d08be887f04f81e127594f48","schema":"Person","caption":"Aleksandr Aleksandrovich CHASOVNIKOV","canonical_url":"https://proofaml.com/people/aleksandr-aleksandrovich-chasovnikov-nkbd8be868/","properties":{"name":["Aleksandr Aleksandrovich CHASOVNIKOV"],"ns:nameScript":["Latn"],"birthDate":["1969-05-09"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35756"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/rk-briz-ooo-nk897f57c8/","caption":"RK BRIZ, OOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHASOVNIKOV, Aleksandr Aleksandrovich"},{"target_url":"https://proofaml.com/companies/zeel-m-co-ltd-nkd7a1d292/","caption":"ZEEL - M CO., LTD.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHASOVNIKOV, Aleksandr Aleksandrovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd8cd297":{"id":"NK-bd8cd297d246a36bc4ae21643f7846a5","schema":"Person","caption":"Lord Latymer","canonical_url":"https://proofaml.com/people/lord-latymer-nkbd8cd297/","properties":{"name":["Lord Latymer"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2082"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-230be301f6e3bef3"],"first_seen":"2026-07-11","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; Non-affiliated)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-05-24","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd8d6c11":{"id":"NK-bd8d6c116e798e4f774068de1b56763d","schema":"Person","caption":"Christian Bruyen","canonical_url":"https://proofaml.com/people/christian-bruyen-nkbd8d6c11/","properties":{"name":["Christian Bruyen"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/bruyen_christian21063f.html"],"birthDate":["1959-03-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-116ef52fe18363b4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nkbd8e550b":{"id":"NK-bd8e550b77170e28f4524b98c68213d5","schema":"Person","caption":"Ali Mohammed Salongo","canonical_url":"https://proofaml.com/people/ali-mohammed-salongo-nkbd8e550b/","properties":{"name":["1-P","Bashir","Ali Lalobo Bashir","Caesar","Otim Kapere","ALI KONY","Ali Mohammed Kony","Ali Mohammed Labola","Ali Mohammad Labolo","Ali Lalobo","Ali Bashir Lalobo","Ali Mohammed Lalobo","Ali Mohammed","One-P","Ali Mohammed Salongo"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1992","1993","1994","1995"],"position":["Deputy, Lord's Resistance Army"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CAF0011","gb_hmt_ofsi-13378"],"first_seen":"2016-08-23","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"}},"nkbd8e7685":{"id":"NK-bd8e7685161327f078c8d2b1c250a21d","schema":"Person","caption":"Seglaro Abel Some","canonical_url":"https://proofaml.com/people/seglaro-abel-some-nkbd8e7685/","properties":{"name":["Seglaro Abel Some"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Finance, & Prospective"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/burkina-faso/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9c0e66ccbff7c34a"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy, Finance, & Prospective","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd8e80e9":{"id":"NK-bd8e80e98014f01f6cd7b1d1ac33093c","schema":"Organization","caption":"ZHI XU KOH RATANAK HOTEL CO. LTD.","canonical_url":"https://proofaml.com/organizations/zhi-xu-koh-ratanak-hotel-co-ltd-nkbd8e80e9/","properties":{"name":["ZHI XU KOH RATANAK HOTEL CO. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55860"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/entity-nk0e3c90c8/","caption":"ចេន ហ្ស៊ី","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEN, Zhi"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd8fa9f9":{"id":"NK-bd8fa9f9dffb9f3ea329e774e587c683","schema":"Person","caption":"Gilles Duceppe","canonical_url":"https://proofaml.com/people/gilles-duceppe-nkbd8fa9f9/","properties":{"name":["Gilles Duceppe"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Laurier—Sainte-Marie, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/313"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-b73ef16cfcc653ac"],"first_seen":"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 Laurier—Sainte-Marie, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2011-05-01"}]},"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"}},"nkbd9083ff":{"id":"NK-bd9083ff5e4bcc4583ce28dafa3c289b","schema":"Person","caption":"Paola De Pin","canonical_url":"https://proofaml.com/people/paola-de-pin-nkbd9083ff/","properties":{"name":["Paola De Pin"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Veneto"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1966-04-07"],"birthPlace":["Fontanelle"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/29084"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-575d686f62bb7eb4"],"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), Veneto","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd94892e":{"id":"NK-bd94892e5c6c10ee680c349b12956f12","schema":"Person","caption":"Martin Brandon-Bravo","canonical_url":"https://proofaml.com/people/martin-brandon-bravo-nkbd94892e/","properties":{"name":["Martin Brandon-Bravo"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Nottingham South (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/759"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ecbb2e2e7bceb586"],"first_seen":"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 Nottingham South (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-06-09","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd949286":{"id":"NK-bd9492863f39d503a509a2546c2c6c6b","schema":"Person","caption":"Jeremiah Norbert","canonical_url":"https://proofaml.com/people/jeremiah-norbert-nkbd949286/","properties":{"name":["Jeremiah Norbert"],"ns:nameScript":["Latn"],"position":["Minister for Home Affairs, Crime Prevention, Conflict Resolution, & People with Disabilities"],"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-696a2bee1b8f6ddb"],"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 Home Affairs, Crime Prevention, Conflict Resolution, & People with Disabilities","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd94f33b":{"id":"NK-bd94f33b82b1bfb076d1e66a4535a1be","schema":"Person","caption":"Lindsay Sabadosa","canonical_url":"https://proofaml.com/people/lindsay-sabadosa-nkbd94f33b/","properties":{"name":["Lindsay Sabadosa"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 1st Hampshire (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/L_S1"]},"datasets":["us_states"],"referents":["us_states-usst-f02e1ac3174e0458"],"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, 1st Hampshire (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd96d4ed":{"id":"NK-bd96d4ed0886b5b5f2a91cc06134a4c7","schema":"Person","caption":"Muhammad Mahoud Ahmad Awad HANOUN","canonical_url":"https://proofaml.com/people/muhammad-mahoud-ahmad-awad-hanoun-nkbd96d4ed/","properties":{"name":["Muhammad Mahoud Ahmad Awad HANOUN","Mahid Ahmad Mohammad HANNOUN","Mohammad Mah'd Ahmed HANNOUN","Mohamad Mahmoud Ahmad HANNOUN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1962-06-15"],"birthPlace":["Bodros, Jordan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50722"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hamas-nk54f25d7b/","caption":"HAMAS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMAS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd97c18b":{"id":"NK-bd97c18bb1f1b39e1324113286919cdb","schema":"Person","caption":"Oleg Nikolaevich BARABANOV","canonical_url":"https://proofaml.com/people/oleg-nikolaevich-barabanov-nkbd97c18b/","properties":{"name":["Oleg Nikolaevich BARABANOV","Олег Николаевич Барабанов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1971-03-18"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-27941641d4fb294a"],"first_seen":"2023-11-09","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd98836f":{"id":"NK-bd98836f44fd43362f2cfed669b62b58","schema":"Person","caption":"Reezal Merican Naina Merican","canonical_url":"https://proofaml.com/people/reezal-merican-naina-merican-nkbd98836f/","properties":{"name":["Reezal Merican Naina Merican"],"ns:nameScript":["Latn"],"position":["Minister of Housing and Local Government"],"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-62a46ad88e4a0329"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing and Local Government","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"}},"nkbd9b1b00":{"id":"NK-bd9b1b0053bf25b51362efdc54504664","schema":"Person","caption":"Elena Cattaneo","canonical_url":"https://proofaml.com/people/elena-cattaneo-nkbd9b1b00/","properties":{"name":["Elena Cattaneo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1962-10-22"],"birthPlace":["Milano"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/30511"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-2efa82a404a3e3aa"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-08-30"}]},"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"}},"nkbd9b6185":{"id":"NK-bd9b618575a81ae10535d9906f4aac2d","schema":"Organization","caption":"ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)","canonical_url":"https://proofaml.com/organizations/islamic-state-west-africa-province-iswap-nkbd9b6185/","properties":{"name":["ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)","Islamic State in Iraq and the Levant – West Africa (ISIL-WA)","Islamic State of Iraq and Syria – West Africa (ISIS-WA)","Islamic State of Iraq and Syria West Africa Province (ISISWAP)","Islamic State of Iraq and the Levant – West Africa"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908802"],"first_seen":"2020-02-23","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"}},"nkbd9b6a1d":{"id":"NK-bd9b6a1dc1853f6ced4da20bc3845a3b","schema":"Person","caption":"SIGEFREDO PACHECO","canonical_url":"https://proofaml.com/people/sigefredo-pacheco-nkbd9b6a1d/","properties":{"name":["SIGEFREDO PACHECO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sigefredo Pacheco"],"sourceUrl":["https://www.camara.leg.br/deputados/130688"],"birthDate":["1904-05-22"],"birthPlace":["Campo Maior, PI"],"gender":["male"],"deathDate":["1980-02-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-567b28713f235082"],"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":"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"}},"nkbd9c1301":{"id":"NK-bd9c1301677ea465a564e6ac25ea5cdc","schema":"Person","caption":"Muhammad Hasan HAMIEH","canonical_url":"https://proofaml.com/people/muhammad-hasan-hamieh-nkbd9c1301/","properties":{"name":["Muhammad Hasan HAMIEH","Muhammad Hasan HAMIYYAH"],"ns:nameScript":["Latn","Latn"],"birthDate":["1983-09-12"],"birthPlace":["Tariyah, Lebanon"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57215"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/alaa-hassan-hamieh-nk67057b2f/","caption":"Alaa Hassan HAMIEH","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMIEH, Alaa Hassan"},{"target_url":"https://proofaml.com/companies/tyke-sal-nk68327e87/","caption":"TYKE SAL","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMIEH, Muhammad Hasan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbd9c6f8f":{"id":"NK-bd9c6f8fc079be704c50c742289700bb","schema":"Person","caption":"Scott Kawasaki","canonical_url":"https://proofaml.com/people/scott-kawasaki-nkbd9c6f8f/","properties":{"name":["Scott Kawasaki"],"ns:nameScript":["Latn"],"position":["State Senator, Alaska, P (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1975-03-20"],"gender":["male"],"sourceUrl":["https://www.akleg.gov/basis/mbr_info.asp?session=33"]},"datasets":["us_states"],"referents":["us_states-usst-f7558e3ec2c4d8b6"],"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, P (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-15"}]},"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"}},"nkbd9d8347":{"id":"NK-bd9d83471838521829564ea0387997c3","schema":"Person","caption":"GARCIA FILHO","canonical_url":"https://proofaml.com/people/garcia-filho-nkbd9d8347/","properties":{"name":["GARCIA FILHO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio Garcia Filho"],"sourceUrl":["https://www.camara.leg.br/deputados/130908"],"birthDate":["1926-08-21"],"birthPlace":["Uruguaiana, RS"],"gender":["male"],"deathDate":["1999-02-23"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4ceaef807cddfa44"],"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"}},"nkbd9db291":{"id":"NK-bd9db291006ed90d31e364c39b807d3f","schema":"Person","caption":"Jackie Haas","canonical_url":"https://proofaml.com/people/jackie-haas-nkbd9db291/","properties":{"name":["Jackie Haas"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 79 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=102&MemberID=2981"]},"datasets":["us_states"],"referents":["us_states-usst-fafb5b92f4a06a4b"],"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 79 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-08"}]},"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"}},"nkbda0b9e9":{"id":"NK-bda0b9e940f8507b65326207e3db4ac8","schema":"Person","caption":"OSVALDO RIBEIRO","canonical_url":"https://proofaml.com/people/osvaldo-ribeiro-nkbda0b9e9/","properties":{"name":["OSVALDO RIBEIRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Oswaldo Ribeiro de Oliveira"],"sourceUrl":["https://www.camara.leg.br/deputados/3132"],"birthDate":["1915-04-27"],"birthPlace":["São Gonçalo dos Campos, BA"],"gender":["male"],"deathDate":["1961-02-11"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a8ef29fda330a81d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbda12bbb":{"id":"NK-bda12bbbf9f61c3fd508b388e73e3e6d","schema":"Person","caption":"Lucien Perdereau","canonical_url":"https://proofaml.com/people/lucien-perdereau-nkbda12bbb/","properties":{"name":["Lucien Perdereau"],"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":["1900-02-25"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b05090d5b2f22e79"],"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":"1955-06-19","end":"1974-10-01"}]},"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"}},"nkbda2d97b":{"id":"NK-bda2d97bc32c46f2a67f5dfbabe08431","schema":"Organization","caption":"STAR MARKET MELANYE","canonical_url":"https://proofaml.com/organizations/star-market-melanye-nkbda2d97b/","properties":{"name":["STAR MARKET MELANYE"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26796"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/juan-carlos-cruz-ovalle-nke63c5ce5/","caption":"Juan Carlos CRUZ OVALLE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"STAR MARKET MELANYE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbda2f1c1":{"id":"NK-bda2f1c13538e049c74577bab42e1aa4","schema":"Person","caption":"LUIZ CARREIRA","canonical_url":"https://proofaml.com/people/luiz-carreira-nkbda2f1c1/","properties":{"name":["LUIZ CARREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ ANTÔNIO VASCONCELLOS CARREIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/74142"],"birthDate":["1947-10-27"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-3f8f1ae224ffcd00"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"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"}},"nkbda3b5e0":{"id":"NK-bda3b5e07873cd7520242ed3332d47a8","schema":"Person","caption":"Mylène Freeman","canonical_url":"https://proofaml.com/people/mylene-freeman-nkbda3b5e0/","properties":{"name":["Mylène Freeman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Argenteuil—Papineau—Mirabel, Quebec (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71341"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-e053615f69c2b306"],"first_seen":"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 Argenteuil—Papineau—Mirabel, Quebec (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-05-02","end":"2015-10-18"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbda3bf3b":{"id":"NK-bda3bf3b73c24f7699592e4fcfde5e1b","schema":"Person","caption":"Diana Morales","canonical_url":"https://proofaml.com/people/diana-morales-nkbda3bf3b/","properties":{"name":["Diana Morales"],"ns:nameScript":["Latn"],"position":["Minister of Commerce, Industry, & Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["co"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/colombia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7502b0c71f92c46f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce, Industry, & Tourism","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbda3d349":{"id":"NK-bda3d349168e723a801289f8331c798c","schema":"Person","caption":"Graham Page","canonical_url":"https://proofaml.com/people/graham-page-nkbda3d349/","properties":{"name":["Graham Page"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Crosby (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Graham Page"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1115"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a33ed07bf17b5f02"],"first_seen":"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 Crosby (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-11-12","end":"1981-10-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbda3e32e":{"id":"NK-bda3e32e085fdc6f6a79cbf59d32404c","schema":"Organization","caption":"CURZON SQUARE LIMITED","canonical_url":"https://proofaml.com/organizations/curzon-square-limited-nkbda3e32e/","properties":{"name":["CURZON SQUARE LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["5742647"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1826","gb_hmt_ofsi-15883"],"first_seen":"2023-04-11","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbda42449":{"id":"NK-bda42449c27dd6b1c663c425cb9db979","schema":"Person","caption":"Earl of Essex","canonical_url":"https://proofaml.com/people/earl-of-essex-nkbda42449/","properties":{"name":["Earl of Essex"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2792"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ac1413a1ff1e6018"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1981-05-18","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"}},"nkbda60260":{"id":"NK-bda602601d8430908ae127f795421fe3","schema":"Person","caption":"Sebastian Bastian","canonical_url":"https://proofaml.com/people/sebastian-bastian-nkbda60260/","properties":{"name":["Sebastian Bastian"],"ns:nameScript":["Latn"],"position":["Minister of Innovation & National Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bahamas-the/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e87e43c0f90ecb82"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Innovation & National Development","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"}},"nkbda904a9":{"id":"NK-bda904a9a9d824c5c179593387ee98f3","schema":"Person","caption":"Paula Piechotta","canonical_url":"https://proofaml.com/people/paula-piechotta-nkbda904a9/","properties":{"name":["Paula Piechotta"],"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":["1986-09-19"],"birthPlace":["Gera"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-af2fb52c4bb7a15b"],"first_seen":"2026-07-11","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"}},"nkbdaab74e":{"id":"NK-bdaab74e237021f34124a7923b555fb6","schema":"Person","caption":"Jacques Alain Bénisti","canonical_url":"https://proofaml.com/people/jacques-alain-benisti-nkbdaab74e/","properties":{"name":["Jacques Alain Bénisti"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267822"],"birthDate":["1952-04-10"],"birthPlace":["Paris 15ème"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a33def29276c5a23"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdab917a":{"id":"NK-bdab917a3d462833c178006026133315","schema":"Person","caption":"Richard McArthur","canonical_url":"https://proofaml.com/people/richard-mcarthur-nkbdab917a/","properties":{"name":["Richard McArthur"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Nevada, District 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.leg.state.nv.us/App/Legislator/A/api/81st2021/Legislator?id=301"]},"datasets":["us_states"],"referents":["us_states-usst-20a30035267f1135"],"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, Nevada, District 4 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-01","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"}},"nkbdac76ec":{"id":"NK-bdac76ec9f31cf6ac7eff856f7f769fd","schema":"Person","caption":"LUIZ CARLOS SANTOS","canonical_url":"https://proofaml.com/people/luiz-carlos-santos-nkbdac76ec/","properties":{"name":["LUIZ CARLOS SANTOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LUIZ CARLOS DOS SANTOS"],"sourceUrl":["https://www.camara.leg.br/deputados/73546"],"birthDate":["1932-05-26"],"birthPlace":["Araxá, MG"],"gender":["male"],"deathDate":["2013-01-31"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a04414b084f6a306"],"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":"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"}},"nkbdad3adc":{"id":"NK-bdad3adc9dbaeb611bda6aaffdeda197","schema":"Organization","caption":"MULTREE LIMITED SASU","canonical_url":"https://proofaml.com/organizations/multree-limited-sasu-nkbdad3adc/","properties":{"name":["MULTREE LIMITED SASU"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34062"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/gemini-s-a-s-u-nk0982f66e/","caption":"GEMINI S.A.S.U.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GEMINI S.A.S.U"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdadab1e":{"id":"NK-bdadab1e36036b0cdabe192245c222e3","schema":"Person","caption":"Junior Lourenço","canonical_url":"https://proofaml.com/people/junior-lourenco-nkbdadab1e/","properties":{"name":["Junior Lourenço"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MA (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOSE LOURENÇO BOMFIM JUNIOR"],"sourceUrl":["https://www.camara.leg.br/deputados/204574"],"birthDate":["1978-10-18"],"birthPlace":["São Luís, MA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dbc7d6a5fd102637"],"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, MA (MDB)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdade877":{"id":"NK-bdade877b83d85939596a1de85fa0717","schema":"Person","caption":"Eric Palmqvist","canonical_url":"https://proofaml.com/people/eric-palmqvist-nkbdade877/","properties":{"name":["Eric Palmqvist"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Norrbottens län (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1970"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/fc3b3864-8e29-4fd4-ae65-fe387f3f6f4b"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-f0769484b3eac91c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Norrbottens län (SD)","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"}},"nkbdaf13a9":{"id":"NK-bdaf13a98958ed3b21ce8b8368ec6880","schema":"Person","caption":"Rob Wilson","canonical_url":"https://proofaml.com/people/rob-wilson-nkbdaf13a9/","properties":{"name":["Rob Wilson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Reading East (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Rob Wilson"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1556"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-12e1eac12be7cf03"],"first_seen":"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 Reading East (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","end":"2017-05-03"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdaf7746":{"id":"NK-bdaf7746a7e015cbdf32cf78b0aa9ace","schema":"Person","caption":"Valentin Brück","canonical_url":"https://proofaml.com/people/valentin-bruck-nkbdaf7746/","properties":{"name":["Valentin Brück"],"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":["1911-04-23"],"birthPlace":["Zweifelscheid"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-37ee501cc18ef3c4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"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"}},"nkbdb0239e":{"id":"NK-bdb0239e27b24fdabf13ec442251f1a2","schema":"Person","caption":"Lord Pendry","canonical_url":"https://proofaml.com/people/lord-pendry-nkbdb0239e/","properties":{"name":["Lord Pendry"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/457"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a6d9694f6c0fffa4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-07-04","end":"2023-02-26"}]},"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"}},"nkbdb14630":{"id":"NK-bdb1463020880776b0a294121ffbec65","schema":"Person","caption":"Aaron Saunders","canonical_url":"https://proofaml.com/people/aaron-saunders-nkbdb14630/","properties":{"name":["Aaron Saunders"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 7th Hampden (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/ALS1"]},"datasets":["us_states"],"referents":["us_states-usst-3945400ec2ae29fb"],"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 Hampden (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdb176b9":{"id":"NK-bdb176b93b2a0625713adb89ed671724","schema":"Company","caption":"ETERRA CRUDE OIL ABROAD TRADING LLC","canonical_url":"https://proofaml.com/companies/eterra-crude-oil-abroad-trading-llc-nkbdb176b9/","properties":{"name":["ETERRA CRUDE OIL ABROAD TRADING LLC"],"ns:nameScript":["Latn"],"registrationNumber":["1849492"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51914"],"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"}},"nkbdb1e7a9":{"id":"NK-bdb1e7a9af4b18a114c50c0fea98c99e","schema":"Person","caption":"Vadim GROZAVU","canonical_url":"https://proofaml.com/people/vadim-grozavu-nkbdb1e7a9/","properties":{"name":["Vadim GROZAVU"],"ns:nameScript":["Latn"],"position":["Leader of the “Victorie” (Victory) political party"],"birthDate":["1984-12-02"],"birthPlace":["MOLDOVA, REPUBLIC OF"],"nationality":["md"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13432.36"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdb4f109":{"id":"NK-bdb4f109cae33bf949967dfe2489c0b6","schema":"Person","caption":"Vladislav Nikolayevich GOLOVIN","canonical_url":"https://proofaml.com/people/vladislav-nikolayevich-golovin-nkbdb4f109/","properties":{"name":["Vladislav Nikolaevich GOLOVIN","Владислав Николаевич ГОЛОВИН","Vladislav Nikolayevich GOLOVIN","Владислав Миколайович ГОЛОВІН"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl"],"position":["Chief of General Staff of the All-Russia “Young Army” Military Patriotic Social Movement (Yunarmiya)"],"birthDate":["1997-05-20"],"birthPlace":["Kirov, RUSSIAN FEDERATION"],"nationality":["ru"],"country":["Russia"],"gender":["male"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl"],"referents":["ca_dfatd_sema_sanctions-c009365d0edbf8f0","eu_fsf-EU.13802.68","gb_fcdo_uksl-RUS3584"],"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},{"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}],"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"}},"nkbdb4f66e":{"id":"NK-bdb4f66eb7e5e14fc8de3c19bb00d3a4","schema":"Organization","caption":"'Federativnoye Gosudarstvo Novorossiya'","canonical_url":"https://proofaml.com/organizations/federativnoye-gosudarstvo-novorossiya-nkbdb4f66e/","properties":{"name":["'Federal State of Novorossiya'","Федеративное государство Новороссия’","'Federativnoye Gosudarstvo Novorossiya'","Movement Novorossiya of Ignor Strelkov"],"ns:nameScript":["Latn","Cyrl","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0175","gb_hmt_ofsi-13050"],"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"}},"nkbdb598bb":{"id":"NK-bdb598bb4c864522a8957ab68c0d527e","schema":"Person","caption":"Mumtaz DUGHMUSH","canonical_url":"https://proofaml.com/people/mumtaz-dughmush-nkbdb598bb/","properties":{"name":["Mumtaz DUGHMUSH","ABOUT ABIR","Mumtaz Muhammad Jum'ah DUGHMUSH","Mumtaz Muhammad Jum'ah DAGHMASH","Mumtaz Muhammad Jum'ah DUGHMISH","Mumtaz DAGHMASH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1977"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12864"],"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"}},"nkbdb86cd1":{"id":"NK-bdb86cd1f295628c7265d2b09686f9f9","schema":"Vessel","caption":"EAGLE S","canonical_url":"https://proofaml.com/vessels/eagle-s-nkbdb86cd1/","properties":{"name":["EAGLE S"],"ns:nameScript":["Latn"],"imoNumber":["IMO9329760"],"owner":["Caravella LLCFZ"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2778"],"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"}},"nkbdb8c8ef":{"id":"NK-bdb8c8ef70b096ad5b7f571c8dc7242e","schema":"Organization","caption":"Display Design Office JSC","canonical_url":"https://proofaml.com/organizations/display-design-office-jsc-nkbdb8c8ef/","properties":{"name":["Display Design Office JSC","Display Vitebsk","JSC DISPLAY DESIGN BUREAU","ААТ Канструктарскае бюро Дысплей"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-BEL0139","gb_hmt_ofsi-16276"],"first_seen":"2023-12-06","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdb9599b":{"id":"NK-bdb9599b93f613ef0dc641afa1741d1a","schema":"Company","caption":"LIMITED LIABILITY COMPANY ELGA DOROGA","canonical_url":"https://proofaml.com/companies/limited-liability-company-elga-doroga-nkbdb9599b/","properties":{"name":["LIMITED LIABILITY COMPANY ELGA DOROGA"],"ns:nameScript":["Latn"],"registrationNumber":["1161434050029"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49425"],"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"}},"nkbdb972d5":{"id":"NK-bdb972d50361d9f378e91bde70de662d","schema":"Person","caption":"Aykut YAVRUCU","canonical_url":"https://proofaml.com/people/aykut-yavrucu-nkbdb972d5/","properties":{"name":["Aykut YAVRUCU"],"ns:nameScript":["Latn"],"birthDate":["1980-02-11"],"birthPlace":["Bursa, Turkey"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55904"],"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"}},"nkbdba3732":{"id":"NK-bdba3732c4da793c699314a03d211331","schema":"Person","caption":"Guido Crosetto","canonical_url":"https://proofaml.com/people/guido-crosetto-nkbdba3732/","properties":{"name":["Guido Crosetto"],"ns:nameScript":["Latn"],"position":["Minister of Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["it"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/italy/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c696ab981321e081"],"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":[{"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"}},"nkbdbb31f7":{"id":"NK-bdbb31f7dfb4de25d038b868944649e1","schema":"Person","caption":"Manuel Hector Zelaya Castro","canonical_url":"https://proofaml.com/people/manuel-hector-zelaya-castro-nkbdbb31f7/","properties":{"name":["Manuel Hector Zelaya Castro"],"ns:nameScript":["Latn"],"position":["Minister of the Presidency"],"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-79db2c32b1b49ef1"],"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 the Presidency","status":"former","retention_years":50,"lapsed":false,"terms":[{"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"}},"nkbdbbd3c1":{"id":"NK-bdbbd3c17d5b1aaeee3398a2ec5b1f13","schema":"Organization","caption":"RENERA","canonical_url":"https://proofaml.com/organizations/renera-nkbdbbd3c1/","properties":{"name":["RENERA","ООО РЭНЕРА"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8a62d61b48118eb8"],"first_seen":"2023-09-20","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdbc4e9a":{"id":"NK-bdbc4e9ab37999c67c8c12f2351987d0","schema":"Organization","caption":"ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION","canonical_url":"https://proofaml.com/organizations/energy-engineers-procurement-and-construction-nkbdbc4e9a/","properties":{"name":["ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION","GLOBAL TRADING GROUP","GLOBAL TRADING GROUP NV","EEPC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24390"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammad-ibrahim-bazzi-nk416b46cd/","caption":"Mohammad Ibrahim BAZZI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BAZZI, Mohammad Ibrahim"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdbcddd2":{"id":"NK-bdbcddd2a6842920483d0d203893aa25","schema":"Person","caption":"Alexey Yurievich POCHERNIN","canonical_url":"https://proofaml.com/people/alexey-yurievich-pochernin-nkbdbcddd2/","properties":{"name":["Alexey Yurievich POCHERNIN"],"ns:nameScript":["Latn"],"birthDate":["1975-01-20"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c921d153a631cbd8"],"first_seen":"2023-12-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdbd159f":{"id":"NK-bdbd159f95a2d34272fe51b7f905850d","schema":"Person","caption":"Earl of Dalhousie","canonical_url":"https://proofaml.com/people/earl-of-dalhousie-nkbdbd159f/","properties":{"name":["Earl of Dalhousie"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2469"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-971db03de722a89f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-07-15","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"}},"nkbdbd2c72":{"id":"NK-bdbd2c72bdcdbd08150c15a69e7b5c02","schema":"Organization","caption":"Avaland","canonical_url":"https://proofaml.com/organizations/avaland-nkbdbd2c72/","properties":{"name":["Avaland","LLC Avaland System Integration","Obshchestvo S Ogranichennoy Otvetstvennost’yu “Avaland Sistemnaya Integratsiya”","LLC Avaland SI","sociedad de responsabilidad limitada Avaland System Integration","OOO “Avaland Si”","ООО “Аваланд Си”","Общество С Ограниченной Ответственностью “Аваланд Системная Интеграция”","Avaland SI Kft","Avaland integrace systémů, s. r. o.","Avaland Rendszerintegráció Kft."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11010.88"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdbda7de":{"id":"NK-bdbda7de7c5d4f22cf38d43eaafa04d2","schema":"Person","caption":"Louis-Philippe Sauvé","canonical_url":"https://proofaml.com/people/louis-philippe-sauve-nkbdbda7de/","properties":{"name":["Louis-Philippe Sauvé"],"ns:nameScript":["Latn"],"position":["Member of Parliament for LaSalle—Émard—Verdun, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/120060"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-0ac4657b107fe007"],"first_seen":"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 LaSalle—Émard—Verdun, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-09-16","end":"2025-04-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdbdc661":{"id":"NK-bdbdc66139877e32a8a3812b9dee318d","schema":"Person","caption":"Martine Carrillon-Couvreur","canonical_url":"https://proofaml.com/people/martine-carrillon-couvreur-nkbdbdc661/","properties":{"name":["Martine Carrillon-Couvreur"],"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/PA267188"],"birthDate":["1948-03-21"],"birthPlace":["Lyon 6ème"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e76e3664590186e7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdbe04ea":{"id":"NK-bdbe04ea0a234deb508d2f8d6c71bc55","schema":"Person","caption":"Islam Seit-Umarovich ATABIYEV","canonical_url":"https://proofaml.com/people/islam-seit-umarovich-atabiyev-nkbdbe04ea/","properties":{"name":["Islam Seit-Umarovich ATABIYEV","Islam ATABIYEV","AL-SHISHANI, Abu-Jihad","THE CHECHEN, Abu Jihad","Islam ATABIEV","Abu DZHIKHAD"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1983-06-29"],"birthPlace":["Stavropol Region, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18652"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-state-of-iraq-and-the-levant-nke2a80065/","caption":"ISLAMIC STATE OF IRAQ AND THE LEVANT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC STATE OF IRAQ AND THE LEVANT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdbee80f":{"id":"NK-bdbee80ff1d55b38d714ea729966973a","schema":"Person","caption":"DOLOR ANDRADE","canonical_url":"https://proofaml.com/people/dolor-andrade-nkbdbee80f/","properties":{"name":["DOLOR ANDRADE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dolor Ferreira de Andrade"],"sourceUrl":["https://www.camara.leg.br/deputados/130429"],"birthDate":["1894-11-09"],"birthPlace":["Batatais, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-25cce9488abc7d9b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdbf151a":{"id":"NK-bdbf151a1d0187254c582cc1e1f6dbc0","schema":"Person","caption":"Marlena MALĄG","canonical_url":"https://proofaml.com/people/marlena-malag-nkbdbf151a/","properties":{"name":["Marlena MALĄG"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Poland, European Conservatives and Reformists Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"]},"datasets":["eu_meps"],"referents":["eu_meps-257077"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Poland, European Conservatives and Reformists Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdc09f8a":{"id":"NK-bdc09f8a65f61d1f378c7c8e109e30cc","schema":"Person","caption":"Dandara","canonical_url":"https://proofaml.com/people/dandara-nkbdc09f8a/","properties":{"name":["Dandara"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MG (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DANDARA TONANTZIN SILVA CASTRO"],"sourceUrl":["https://www.camara.leg.br/deputados/220629"],"birthDate":["1994-01-23"],"birthPlace":["Gurinhatã, MG"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e08ef636e6b1b47f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, MG (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdc269f6":{"id":"NK-bdc269f6f10d2a1198a0f157fff5318e","schema":"Person","caption":"Lord De Mauley","canonical_url":"https://proofaml.com/people/lord-de-mauley-nkbdc269f6/","properties":{"name":["Lord De Mauley"],"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/2743"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-225ba805a1cea519"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1962-09-13","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"}},"nkbdc4d3c3":{"id":"NK-bdc4d3c3c7d7e3f6b99ab7f0d84ee8f1","schema":"Person","caption":"Hsu Tzong-li","canonical_url":"https://proofaml.com/people/hsu-tzong-li-nkbdc4d3c3/","properties":{"name":["Hsu Tzong-li"],"ns:nameScript":["Latn"],"position":["President, Judicial Yuan"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-76e57ae5aecbc8a8"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President, Judicial Yuan","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdc5a0ab":{"id":"NK-bdc5a0abe6a250f459353a63209e324a","schema":"Person","caption":"George Morton","canonical_url":"https://proofaml.com/people/george-morton-nkbdc5a0ab/","properties":{"name":["George Morton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Manchester, Moss Side (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1340"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ba0444d68b04ff90"],"first_seen":"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 Manchester, Moss Side (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1978-07-13","end":"1983-06-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdc7b222":{"id":"NK-bdc7b222823c03a66cc7b97f49d234e1","schema":"Person","caption":"Wilhelm Knabe","canonical_url":"https://proofaml.com/people/wilhelm-knabe-nkbdc7b222/","properties":{"name":["Wilhelm Knabe"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (DIE GRÜNEN/BÜNDNIS 90)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1923-10-08"],"birthPlace":["Arnsdorf / Krs. Dresden"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-20699d5da6efdb92"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE GRÜNEN/BÜNDNIS 90)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-18","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"}},"nkbdc7f5bb":{"id":"NK-bdc7f5bb519aa966c0f569dcca6188b0","schema":"Person","caption":"Terry Wilson","canonical_url":"https://proofaml.com/people/terry-wilson-nkbdc7f5bb/","properties":{"name":["Terry Wilson"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 20 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-08-28"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/3525"]},"datasets":["us_states"],"referents":["us_states-usst-e62deb5033848962"],"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 20 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdc81d7f":{"id":"NK-bdc81d7f1940fe9fd7b8a436de05e53b","schema":"Person","caption":"Bruno Sido","canonical_url":"https://proofaml.com/people/bruno-sido-nkbdc81d7f/","properties":{"name":["Bruno Sido"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/sido_bruno01058x.html"],"birthDate":["1951-02-19"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-00e44f1daa093adf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2001-09-23"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdc85a25":{"id":"NK-bdc85a25fa4f3a70348e5cf0f58dc452","schema":"Person","caption":"Ali BAKOUEI","canonical_url":"https://proofaml.com/people/ali-bakouei-nkbdc85a25/","properties":{"name":["Ali BAKOUEI","Ali BAKU'I","Ali BAKOUIE","Ali BAKU'I ZEINOLABEDIN"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1966-03-21"],"birthPlace":["Qom, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55602"],"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"}},"nkbdc875bd":{"id":"NK-bdc875bdf3dce310da5173b8dae1107d","schema":"Person","caption":"Daniel Laurent","canonical_url":"https://proofaml.com/people/daniel-laurent-nkbdc875bd/","properties":{"name":["Daniel Laurent"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/laurent_daniel08015r.html"],"birthDate":["1949-02-04"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-b3f25bc975eb9bce"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2008-10-01"}]},"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"}},"nkbdc92839":{"id":"NK-bdc92839b40397ba09a7539de2096859","schema":"Person","caption":"Oleg Evgenevich PANTELEEV","canonical_url":"https://proofaml.com/people/oleg-evgenevich-panteleev-nkbdc92839/","properties":{"name":["Oleg Evgenevich PANTELEEV"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-a75d03dc37364826"],"first_seen":"2014-03-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdc9f6be":{"id":"NK-bdc9f6be9d0cfd7fe62e6d3e8a6c765d","schema":"Person","caption":"The Viscount Torrington","canonical_url":"https://proofaml.com/people/the-viscount-torrington-nkbdc9f6be/","properties":{"name":["The Viscount Torrington"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Hereditary; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1789"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-183d2b3c4fcc7230"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1961-11-28","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdcb1188":{"id":"NK-bdcb1188690ea4be347b43a54a0a2ede","schema":"Person","caption":"Peder Björk","canonical_url":"https://proofaml.com/people/peder-bjork-nkbdcb1188/","properties":{"name":["Peder Björk"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västernorrlands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1975"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/b7a4d732-085d-41da-8a57-901bcf117edf"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-a1241fcc112cd95b"],"first_seen":"2026-07-11","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 (S)","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"}},"nkbdcb614d":{"id":"NK-bdcb614d79eed82ef7b18e60a24f3eb9","schema":"Person","caption":"Magdalena Roguska","canonical_url":"https://proofaml.com/people/magdalena-roguska-nkbdcb614d/","properties":{"name":["Magdalena Roguska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Warszawa (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1980-06-22"],"birthPlace":["Parczew"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/483"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-3644cfaae36e7303"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Warszawa (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-11-13"}]},"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"}},"nkbdcba80b":{"id":"NK-bdcba80be80fd0460fffb57e81083364","schema":"Person","caption":"Vincent Thiébaut","canonical_url":"https://proofaml.com/people/vincent-thiebaut-nkbdcba80b/","properties":{"name":["Vincent Thiébaut"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Horizons & Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA722336"],"birthDate":["1972-05-23"],"birthPlace":["Toulouse"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3cce24fd26cea6cc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Horizons & Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdccb8cc":{"id":"NK-bdccb8ccea6a3d7b5df5cf11abe85917","schema":"Vessel","caption":"BERTHA","canonical_url":"https://proofaml.com/vessels/bertha-nkbdccb8cc/","properties":{"name":["BERTHA","MONICA S"],"ns:nameScript":["Latn","Latn"],"callSign":["E5U5084"],"type":["Crude Oil Tanker"],"mmsi":["518999103"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51382"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/shanghai-legendary-ship-management-company-limited-nkf62f43df/","caption":"SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY 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"}},"nkbdce8289":{"id":"NK-bdce82892ddc350f4fddf2ce600f0883","schema":"Person","caption":"Christian Sonesson","canonical_url":"https://proofaml.com/people/christian-sonesson-nkbdce8289/","properties":{"name":["Christian Sonesson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns södra (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1980"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/8f98c6e5-0862-477e-a433-6484bb4edeeb"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-6fe1cd45578b5232"],"first_seen":"2026-07-11","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 (M)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2022-09-26","end":"2022-10-11"}]},"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"}},"nkbdce95b9":{"id":"NK-bdce95b92c73b2a033c016edfceb0a6f","schema":"Person","caption":"WILSON LEITE PASSOS","canonical_url":"https://proofaml.com/people/wilson-leite-passos-nkbdce95b9/","properties":{"name":["WILSON LEITE PASSOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/74118"],"birthDate":["1926-12-09"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["male"],"deathDate":["2016-09-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-893f628c8361d303"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"1999-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdd02fc5":{"id":"NK-bdd02fc563a68a915b757d006062c7ce","schema":"Person","caption":"Keith Kelley","canonical_url":"https://proofaml.com/people/keith-kelley-nkbdd02fc5/","properties":{"name":["Keith Kelley"],"ns:nameScript":["Latn"],"position":["State Senator, Alabama, District 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/senate-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-df517ab93f14f826"],"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, Alabama, District 12 (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"}},"nkbdd148e4":{"id":"NK-bdd148e4273b5421c162aa6263d02c15","schema":"Person","caption":"Christel Anderberg","canonical_url":"https://proofaml.com/people/christel-anderberg-nkbdd148e4/","properties":{"name":["Christel Anderberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Dalarnas län (M)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1943"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c31dfb-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-96016837e859c147"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Dalarnas län (M)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-09-30","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"}},"nkbdd2a0b1":{"id":"NK-bdd2a0b16bf05a5dc05d3b0194c4a0eb","schema":"Company","caption":"EDISA DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/edisa-dis-ticaret-limited-sirketi-nkbdd2a0b1/","properties":{"name":["EDISA DIS TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["175445-5"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54324"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/rayan-roshd-afzar-company-nkeb50668a/","caption":"RAYAN ROSHD AFZAR COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAYAN ROSHD AFZAR 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"}},"nkbdd38ed8":{"id":"NK-bdd38ed8ae5623c5510af8769dc7dab3","schema":"Company","caption":"JOINT STOCK COMPANY OFS TECHNOLOGIES","canonical_url":"https://proofaml.com/companies/joint-stock-company-ofs-technologies-nkbdd38ed8/","properties":{"name":["JOINT STOCK COMPANY OFS TECHNOLOGIES","OFS TECHNOLOGIES JSC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027739299961"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51516"],"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"}},"nkbdd42342":{"id":"NK-bdd4234233afebc89bbc89be1cd5370e","schema":"Organization","caption":"MARO SANAT COMPANY","canonical_url":"https://proofaml.com/organizations/maro-sanat-company-nkbdd42342/","properties":{"name":["MARO SANAT COMPANY","MAROU SANAT ENGINEERING COMPANY","MOHANDESI TARH VA TOSEH MARO SANAT COMPANY","MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY","MARO SANAT ENGINEERING"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16443"],"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"}},"nkbdd46b23":{"id":"NK-bdd46b23bb4e1013eb4f1f2d740b9776","schema":"Person","caption":"Kamal Mustafa Sultan Abdallah AL-TIKRITI","canonical_url":"https://proofaml.com/people/kamal-mustafa-sultan-abdallah-al-tikriti-nkbdd46b23/","properties":{"name":["Kamal Mustafa Sultan Abdallah AL-TIKRITI","Kamal Mustafa Abdallah Sultan AL-TIKRITI","Kamal Mustafa ABDALLAH"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1952","1955-05-04"],"birthPlace":["Tikrit, Iraq"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7852"],"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"}},"nkbdd4753e":{"id":"NK-bdd4753e6d91b74aecc48f3fc8487270","schema":"Person","caption":"Andrei Nikolaevich SHISHKIN","canonical_url":"https://proofaml.com/people/andrei-nikolaevich-shishkin-nkbdd4753e/","properties":{"name":["Andrei Nikolaevich SHISHKIN","Andrey Nikolaevich SHISHKIN","Andrey Nikolayevich SHISHKIN","SHISHKIN, Andrei N"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1959-03-13"],"birthPlace":["Krasnoyarsk, Russia"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-36061"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/joint-stock-company-united-shipbuilding-corporation-nk27a95f56/","caption":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdd5f3f3":{"id":"NK-bdd5f3f341dd09d480f77d2a9698c92e","schema":"Person","caption":"Pete Aguilar","canonical_url":"https://proofaml.com/people/pete-aguilar-nkbdd5f3f3/","properties":{"name":["Pete Aguilar"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 33rd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1979-06-19"],"gender":["male"],"wikidataId":["Q7171821"]},"datasets":["us_congress"],"referents":["us_congress-A000371"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 33rd congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-01-06"}]},"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"}},"nkbdd63105":{"id":"NK-bdd631057685bcf550929caea08ec4fe","schema":"Organization","caption":"Farasakht Industries","canonical_url":"https://proofaml.com/organizations/farasakht-industries-nkbdd63105/","properties":{"name":["Farasakht Industries"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13648.17"],"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"}},"nkbdd6acc0":{"id":"NK-bdd6acc0530ece098509163de02825c2","schema":"Person","caption":"Farajollah Sedaqat","canonical_url":"https://proofaml.com/people/farajollah-sedaqat-nkbdd6acc0/","properties":{"name":["Farajollah Sedaqat"],"ns:nameScript":["Latn"],"position":["(1) Assistant Secretary of the General Prison Administration in Tehran (2) Former Head of Evin’s prison, Tehran until October 2010","Assistant Secretary of the General Prison Administration in Tehran","Former Head of Evin’s prison, Tehran until October 2010"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0028","gb_hmt_ofsi-11807"],"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"}},"nkbdd6d9c9":{"id":"NK-bdd6d9c9b2aea56e49b34738ad5a08bb","schema":"Person","caption":"Fannette Charvier","canonical_url":"https://proofaml.com/people/fannette-charvier-nkbdd6d9c9/","properties":{"name":["Fannette Charvier"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719170"],"birthDate":["1984-12-31"],"birthPlace":["Annecy"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0a0139dfa64f2f53"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdd74b40":{"id":"NK-bdd74b4087f21d501342c51dd0300ff4","schema":"Organization","caption":"THAI TRADE ASSOCIATION CO., LTD","canonical_url":"https://proofaml.com/organizations/thai-trade-association-co-ltd-nkbdd74b40/","properties":{"name":["THAI TRADE ASSOCIATION CO., LTD","บริษัท ไทย เทรด แอสโซซิเอชั่น จำกัด"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["Thai business registry no: 0835565009378"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3640"],"first_seen":"2026-06-16","last_seen":"2026-06-16","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-16. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdd859e5":{"id":"NK-bdd859e5a24bdf26e5c8fd1dae1cd34c","schema":"Person","caption":"Yarub Qudah","canonical_url":"https://proofaml.com/people/yarub-qudah-nkbdd859e5/","properties":{"name":["Yarub Qudah"],"ns:nameScript":["Latn"],"position":["Minister of Industry, Trade, & Supply"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-930bfada8cba74a9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industry, Trade, & Supply","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdda8119":{"id":"NK-bdda81191f124e5ff6d8e42a957f1de6","schema":"Person","caption":"Yamada Shigeo","canonical_url":"https://proofaml.com/people/yamada-shigeo-nkbdda8119/","properties":{"name":["Yamada Shigeo"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["jp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/japan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9502fc68afcd5c21"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbddb272b":{"id":"NK-bddb272be4607e6eeb053b0b2fd76eee","schema":"Person","caption":"Klaus Gärtner","canonical_url":"https://proofaml.com/people/klaus-gartner-nkbddb272b/","properties":{"name":["Klaus Gärtner"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1945-01-10"],"birthPlace":["Obersontheim / Kreis Schwäbisch Hall"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-7d9f7af6ea692566"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-12-14","end":"1983-03-29"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbddbb3ba":{"id":"NK-bddbb3ba7490fd993458905a92360fc3","schema":"Vessel","caption":"RA NAM 2","canonical_url":"https://proofaml.com/vessels/ra-nam-2-nkbddbb3ba/","properties":{"name":["RA NAM 2"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19594"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/korea-samilpo-shipping-co-nk0ab53145/","caption":"KOREA SAMILPO SHIPPING CO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA SAMILPO SHIPPING CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbddd848a":{"id":"NK-bddd848a7c2333fec92bd0d3da3e51f9","schema":"Company","caption":"QESHM ARIAN DATIS SOFTWARE COMPANY","canonical_url":"https://proofaml.com/companies/qeshm-arian-datis-software-company-nkbddd848a/","properties":{"name":["QESHM ARIAN DATIS SOFTWARE COMPANY","NARM AFZARI DATIS ARIAN QESHM","DOTIS ARIAN QESHM SOFTWARE COMPANY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["3328"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55009"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/pasargad-arian-information-and-communication-technology-company-nkbc4894a9/","caption":"PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY 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"}},"nkbddf48b7":{"id":"NK-bddf48b7e994d42a8f49437c79828bc5","schema":"Person","caption":"LUCIO VIEIRA LIMA","canonical_url":"https://proofaml.com/people/lucio-vieira-lima-nkbddf48b7/","properties":{"name":["LUCIO VIEIRA LIMA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["LÚCIO QUADROS VIEIRA LIMA"],"sourceUrl":["https://www.camara.leg.br/deputados/94931"],"birthDate":["1962-11-19"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5e6405a247bef127"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbde0127a":{"id":"NK-bde0127a88ab54c8c68b75d2f6f66fac","schema":"Person","caption":"Johannes Handschumacher","canonical_url":"https://proofaml.com/people/johannes-handschumacher-nkbde0127a/","properties":{"name":["Johannes Handschumacher"],"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":["1887-07-05"],"birthPlace":["Lindern"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9495d43a3573434e"],"first_seen":"2026-07-11","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":"1953-01-21","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbde092c2":{"id":"NK-bde092c2f8d6f5420f5a412965e84ea2","schema":"Person","caption":"Luis Antonio BERMUDEZ MEJIA","canonical_url":"https://proofaml.com/people/luis-antonio-bermudez-mejia-nkbde092c2/","properties":{"name":["Luis Antonio BERMUDEZ MEJIA","TATA","TONO"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1969-04-11"],"birthPlace":["Barrancas, La Guajira, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33013"],"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"}},"nkbde4115a":{"id":"NK-bde4115a6137559f0f05e833ad0a61b2","schema":"Person","caption":"Abdulla Khaleel","canonical_url":"https://proofaml.com/people/abdulla-khaleel-nkbde4115a/","properties":{"name":["Abdulla Khaleel"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/maldives/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-87273db32453444c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10","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"}},"nkbde4c888":{"id":"NK-bde4c888b6d23fef66f1909bc00ca7b6","schema":"Company","caption":"JOINT STOCK COMPANY DATABANK","canonical_url":"https://proofaml.com/companies/joint-stock-company-databank-nkbde4c888/","properties":{"name":["JOINT STOCK COMPANY DATABANK","JOINT STOCK COMMERCIAL BANK IZHKOMBANK","BANK IZHKOMBANK JSC"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1021800000090"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47521"],"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"}},"nkbde50742":{"id":"NK-bde507428a32a70d160a0ccb64525c58","schema":"Person","caption":"Mahendra Nath Pandey","canonical_url":"https://proofaml.com/people/mahendra-nath-pandey-nkbde50742/","properties":{"name":["Mahendra Nath Pandey"],"ns:nameScript":["Latn"],"position":["Minister of Heavy Industries"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["in"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/india/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1dce7d6a984ff20f"],"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 Heavy Industries","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbde51bc6":{"id":"NK-bde51bc6e9fa6f5b06c8472a67439abf","schema":"Person","caption":"Sébastien Denaja","canonical_url":"https://proofaml.com/people/sebastien-denaja-nkbde51bc6/","properties":{"name":["Sébastien Denaja"],"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/PA606623"],"birthDate":["1979-01-14"],"birthPlace":["Montpellier"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-3dbc49cb7784e65c"],"first_seen":"2026-07-11","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"}},"nkbde7059d":{"id":"NK-bde7059d4bc84005b0e48ccba7b2b24c","schema":"Person","caption":"Malek Hassan","canonical_url":"https://proofaml.com/people/malek-hassan-nkbde7059d/","properties":{"name":["Malek Hasan","Malik Hasan","مالك حسن","Malek Hassan","Malik Hassan"],"ns:nameScript":["Latn","Latn","Arab","Latn","Latn"],"position":["Commander of the 22nd Division of the Syrian Air Force"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0141","gb_hmt_ofsi-13497"],"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"}},"nkbde7f1ef":{"id":"NK-bde7f1ef45a756c9c89cf51882cce32e","schema":"Person","caption":"Edward Kalekezi Kayihura MUHWEZI","canonical_url":"https://proofaml.com/people/edward-kalekezi-kayihura-muhwezi-nkbde7f1ef/","properties":{"name":["Kale KAYIHURA","Edward Kalekezi Kayihura MUHWEZI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1955-12-26"],"birthPlace":["Kisoro District"],"nationality":["(1) uganda (2) rwanda","rwanda","uganda"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-GHR0085","gb_hmt_ofsi-15670","us_ofac_sdn-27227"],"first_seen":"2022-12-08","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"}},"nkbde871f2":{"id":"NK-bde871f2475d5afd48d69af4b009c846","schema":"Person","caption":"Virginie Lucot Avril","canonical_url":"https://proofaml.com/people/virginie-lucot-avril-nkbde871f2/","properties":{"name":["Virginie Lucot Avril"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1974-06-26"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-104b3173ada22ac4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{}]},"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"}},"nkbde94132":{"id":"NK-bde94132f25a97eaa7f5ae6d65ad22fc","schema":"Person","caption":"ARNALDO VIANNA","canonical_url":"https://proofaml.com/people/arnaldo-vianna-nkbde94132/","properties":{"name":["ARNALDO VIANNA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ARNALDO FRANÇA VIANNA"],"sourceUrl":["https://www.camara.leg.br/deputados/141392"],"birthDate":["1947-11-04"],"birthPlace":["Campos dos Goytacazes, RJ"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d7fb7ae2c1ffd9ea"],"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"}},"nkbde9f0a7":{"id":"NK-bde9f0a7cadd03bbc9cc5085becb8071","schema":"Person","caption":"Ulrich Böhme","canonical_url":"https://proofaml.com/people/ulrich-bohme-nkbde9f0a7/","properties":{"name":["Ulrich Böhme"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1939-02-12"],"birthPlace":["Chemnitz / Sachsen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-cf05f986005d238d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-02-18","end":"1996-02-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdeb588d":{"id":"NK-bdeb588d7a983d48ec04905452593434","schema":"Person","caption":"Frank Sitta","canonical_url":"https://proofaml.com/people/frank-sitta-nkbdeb588d/","properties":{"name":["Frank Sitta"],"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":["1978-06-30"],"birthPlace":["Sangerhausen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8a8f764dc336e831"],"first_seen":"2026-07-11","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":"2017-10-24","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"}},"nkbded5650":{"id":"NK-bded5650ddf8e66e7e9900b54a0d31b3","schema":"Person","caption":"Vasiliy Alekseyevich Nebenzya","canonical_url":"https://proofaml.com/people/vasiliy-alekseyevich-nebenzya-nkbded5650/","properties":{"name":["Vasiliy Alekseyevich Nebenzya"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ru"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/russia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-35b6471f4b26bcba"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdee9328":{"id":"NK-bdee9328318194242b01cc102e1155ad","schema":"Person","caption":"Steven Woodrow","canonical_url":"https://proofaml.com/people/steven-woodrow-nkbdee9328/","properties":{"name":["Steven Woodrow"],"ns:nameScript":["Latn"],"position":["State Representative, Colorado, District 2 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://leg.colorado.gov/legislators/steven-woodrow"]},"datasets":["us_states"],"referents":["us_states-usst-435626241dd86b3a"],"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 2 (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"}},"nkbdf0abcb":{"id":"NK-bdf0abcb3eb72aa91923fdc5fb958a81","schema":"Person","caption":"James Hamilton","canonical_url":"https://proofaml.com/people/james-hamilton-nkbdf0abcb/","properties":{"name":["James Hamilton"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Motherwell North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/978"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-82f0872ce769263c"],"first_seen":"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 Motherwell North (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1964-10-15","end":"1987-06-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdf235b5":{"id":"NK-bdf235b5b41a8e854130dc4d3c223ac0","schema":"Person","caption":"Daniel Agrobom","canonical_url":"https://proofaml.com/people/daniel-agrobom-nkbdf235b5/","properties":{"name":["Daniel Agrobom"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, GO (PSD)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DANIEL VIEIRA RAMOS"],"sourceUrl":["https://www.camara.leg.br/deputados/220571"],"birthDate":["1968-07-02"],"birthPlace":["Uberlândia, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8a071ec0c43d600d"],"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, GO (PSD)","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"}},"nkbdf39878":{"id":"NK-bdf39878e3f14490768e31c04cfc2e45","schema":"Organization","caption":"LEBANESE MEDIA GROUP","canonical_url":"https://proofaml.com/organizations/lebanese-media-group-nkbdf39878/","properties":{"name":["LEBANESE MEDIA GROUP","LEBANESE COMMUNICATION GROUP"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-9610"],"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"}},"nkbdf3d358":{"id":"NK-bdf3d3585a82d3e6fc7e16dd2e145eaf","schema":"Person","caption":"Mohammad Ahmad ABID AL DAIM NASR ALLAH","canonical_url":"https://proofaml.com/people/mohammad-ahmad-abid-al-daim-nasr-allah-nkbdf3d358/","properties":{"name":["Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH","Muhammad NASRALLAH","Muhammad Ahmad 'ABD-AL-DA'IM","Mohammad Ahmad ABID AL DAIM NASR ALLAH","NASR, Muhammad","Mohamed Ahmed ABD EL DAIM","Mohammad Ahmad ABID ALDAIM NASR ALLAH","Mohammed NASRALLAH","Mohammed Ahmed ABDUL DA'IM NASRALLAH","Muhammad Ahmad Abd Al-Dayim Nasrallah","محمد أحمد عبد الدايم نصرالله"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1964-10-03"],"birthPlace":["Aqbat Jabr, Jordan"],"country":["Hamas Terrorist Attacks"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-b6b525a3199d6412","us_ofac_sdn-45610"],"first_seen":"2024-06-24","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hamas-nk54f25d7b/","caption":"HAMAS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HAMAS"}],"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"}},"nkbdf53d22":{"id":"NK-bdf53d228f535dab18b44b62b736fe80","schema":"Person","caption":"RIÇA JUNIOR","canonical_url":"https://proofaml.com/people/rica-junior-nkbdf53d22/","properties":{"name":["RIÇA JUNIOR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antero Ferreira Riça Júnior"],"sourceUrl":["https://www.camara.leg.br/deputados/130521"],"birthDate":["1925-10-10"],"birthPlace":["Manaus, AM"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e71c9a17ce242a14"],"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"}},"nkbdf5498a":{"id":"NK-bdf5498a99c18d21e7cbfa6b2048bf45","schema":"Person","caption":"Sergio Lotartaro","canonical_url":"https://proofaml.com/people/sergio-lotartaro-nkbdf5498a/","properties":{"name":["Sergio Lotartaro"],"ns:nameScript":["Latn"],"position":["Minister of Youth"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ve"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ae13419b5f58c4a3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth","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"}},"nkbdf5a6f7":{"id":"NK-bdf5a6f7cd87bbe5f8d60a895203f220","schema":"Person","caption":"Rufus Straughter","canonical_url":"https://proofaml.com/people/rufus-straughter-nkbdf5a6f7/","properties":{"name":["Rufus Straughter"],"ns:nameScript":["Latn"],"position":["State Representative, Mississippi, District 51 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://billstatus.ls.state.ms.us/members/house/straughter.xml"]},"datasets":["us_states"],"referents":["us_states-usst-cd71c4e6db683a1d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Mississippi, District 51 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdf61514":{"id":"NK-bdf61514658ab361d428693469c56c03","schema":"Person","caption":"Robert Menendez","canonical_url":"https://proofaml.com/people/robert-menendez-nkbdf61514/","properties":{"name":["Robert Menendez"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, New Jersey, 8th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1985-07-12"],"gender":["male"],"wikidataId":["Q115137457"]},"datasets":["us_congress"],"referents":["us_congress-M001226"],"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, New Jersey, 8th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdf68bd4":{"id":"NK-bdf68bd41bbdf5c4a2dae9d4ef9cf2a2","schema":"Person","caption":"Andy Schwartz","canonical_url":"https://proofaml.com/people/andy-schwartz-nkbdf68bd4/","properties":{"name":["Andy Schwartz"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 23 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-09-26"],"sourceUrl":["http://wyoleg.gov/Legislators/2019/D/2012"]},"datasets":["us_states"],"referents":["us_states-usst-4b7e8f759d4ef2b0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 23 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdf81874":{"id":"NK-bdf818741ff638ebf63e7a7f3ceb55d9","schema":"Person","caption":"GHAZY FEZZA HISHAN AL-MAZIDIH","canonical_url":"https://proofaml.com/people/ghazy-fezza-hishan-al-mazidih-nkbdf81874/","properties":{"name":["GHAZY FEZZA HISHAN AL-MAZIDIH","Ghazy Fezzaa Hishan","Mushari Abd Aziz Saleh Shlash","Abu Faysal","Abu Ghazzy"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1974","1975"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-2892252"],"first_seen":"2010-03-11","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"}},"nkbdf898ad":{"id":"NK-bdf898ad7405f5d46167136017a29686","schema":"Person","caption":"David Taylor","canonical_url":"https://proofaml.com/people/david-taylor-nkbdf898ad/","properties":{"name":["David Taylor"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hemel Hempstead (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5348"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-efe208a89534f4b0"],"first_seen":"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 Hemel Hempstead (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdf8f373":{"id":"NK-bdf8f37311959da9b8d051af14ecbf04","schema":"Person","caption":"Zhanna Viktorovna MARFINA","canonical_url":"https://proofaml.com/people/zhanna-viktorovna-marfina-nkbdf8f373/","properties":{"name":["Zjanna Viktorovna MARFINA","Zhanna Viktorovna MARFINA","Жанна Викторовна МАРФИНА","МАРФИНА Жанна Викторовна"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"position":["Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’"],"birthDate":["1974-01-31"],"birthPlace":["Bile","Bile, UKRAINE"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.8051.28","gb_fcdo_uksl-RUS1285","gb_hmt_ofsi-15237"],"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"}},"nkbdf97ad2":{"id":"NK-bdf97ad2b4bcede0eda4ece061f4e337","schema":"Organization","caption":"GUDZON SHIPPING CO LLC","canonical_url":"https://proofaml.com/organizations/gudzon-shipping-co-llc-nkbdf97ad2/","properties":{"name":["GUDZON SHIPPING CO LLC","LLC GUDZON SHIPPING CO","OOO GUDZON SHIPPING CO","SK GUDZON, OOO"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24451"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/bella-nk182b62f9/","caption":"BELLA","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUDZON SHIPPING CO LLC"},{"target_url":"https://proofaml.com/vessels/bogatyr-nkbfb08c9b/","caption":"BOGATYR","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUDZON SHIPPING CO LLC"},{"target_url":"https://proofaml.com/vessels/neptun-nkd68e735a/","caption":"NEPTUN","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUDZON SHIPPING CO LLC"},{"target_url":"https://proofaml.com/vessels/partizan-nk201f2581/","caption":"PARTIZAN","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUDZON SHIPPING CO LLC"},{"target_url":"https://proofaml.com/vessels/patriot-nk58e24c5f/","caption":"PATRIOT","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUDZON SHIPPING CO LLC"},{"target_url":"https://proofaml.com/vessels/sevastopol-nk7a8af8a6/","caption":"SEVASTOPOL","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GUDZON SHIPPING 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"}},"nkbdfa0123":{"id":"NK-bdfa0123a0c0ac96a148d6ec7ba1f881","schema":"Person","caption":"Scott Webster","canonical_url":"https://proofaml.com/people/scott-webster-nkbdfa0123/","properties":{"name":["Scott Webster"],"ns:nameScript":["Latn"],"position":["State Senator, Iowa, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=90&personID=13574"]},"datasets":["us_states"],"referents":["us_states-usst-c0a889ef1132544e"],"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 47 (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"}},"nkbdfa39bd":{"id":"NK-bdfa39bdca3716dd37915268533d38ae","schema":"Person","caption":"Shantal M. Munroe-knight","canonical_url":"https://proofaml.com/people/shantal-m-munroe-knight-nkbdfa39bd/","properties":{"name":["Shantal M. Munroe-knight"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture, Food, & Nutritional Security"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/barbados/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2a3f694b19bc40b3"],"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, & Nutritional Security","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdfaccc1":{"id":"NK-bdfaccc128d41695632ded517689322b","schema":"Person","caption":"Al Len CHEN","canonical_url":"https://proofaml.com/people/al-len-chen-nkbdfaccc1/","properties":{"name":["Al Len CHEN","Fuzhou CHEN"],"ns:nameScript":["Latn","Latn"],"birthDate":["1978-10-30"],"birthPlace":["Fujian Province, China"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54187"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/hh-bank-cambodia-plc-nk47c889ca/","caption":"HH BANK CAMBODIA PLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEN, Al Len"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdfb27ea":{"id":"NK-bdfb27ea4d893bf9694f8e8a61de2a10","schema":"Person","caption":"Ron Griggs","canonical_url":"https://proofaml.com/people/ron-griggs-nkbdfb27ea/","properties":{"name":["Ron Griggs"],"ns:nameScript":["Latn"],"position":["State Senator, New Mexico, District 34 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=SGRIG"]},"datasets":["us_states"],"referents":["us_states-usst-80aa5fd83d851cc0"],"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 34 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2012-12-11","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"}},"nkbdfbe6d3":{"id":"NK-bdfbe6d3e9a22b5874dee13e6b935f32","schema":"Person","caption":"Bidya Bhattarai","canonical_url":"https://proofaml.com/people/bidya-bhattarai-nkbdfbe6d3/","properties":{"name":["Bidya Bhattarai"],"ns:nameScript":["Latn"],"position":["Minister of Education, Science, & Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["np"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nepal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-643fe4565a1611c6"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education, Science, & Technology","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07","end":"2025-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdfd683f":{"id":"NK-bdfd683ffffae65ca9e3914f17da7734","schema":"Person","caption":"David H. Senjem","canonical_url":"https://proofaml.com/people/david-h-senjem-nkbdfd683f/","properties":{"name":["David H. Senjem"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 25 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1058"]},"datasets":["us_states"],"referents":["us_states-usst-a3640599c4d8c5d8"],"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 25 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nkbdfe1b52":{"id":"NK-bdfe1b520ecb5ccbc43604b207ada301","schema":"Organization","caption":"SEGUNDA MARQUETALIA","canonical_url":"https://proofaml.com/organizations/segunda-marquetalia-nkbdfe1b52/","properties":{"name":["SEGUNDA MARQUETALIA","NEW MARQUETALIA","SECOND MARQUETALIA","LA NUEVA MARQUETALIA","FARC DISSIDENTS SEGUNDA MARQUETALIA","REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA","FARC-D SEGUNDA MARQUETALIA","GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA","GAO-R SEGUNDA MARQUETALIA","RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA","ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33974"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/henry-castellanos-garzon-nk600b8e3e/","caption":"Henry CASTELLANOS GARZON","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEGUNDA MARQUETALIA"},{"target_url":"https://proofaml.com/people/hernan-dario-velasquez-saldarriaga-nkc92c410f/","caption":"Hernan Dario VELASQUEZ SALDARRIAGA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEGUNDA MARQUETALIA"},{"target_url":"https://proofaml.com/people/luciano-marin-arango-nkc4e782a2/","caption":"Luciano MARIN ARANGO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEGUNDA MARQUETALIA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkbdff191d":{"id":"NK-bdff191d3927aeed5c0ebd1bed9a0216","schema":"Person","caption":"J.T. Larson","canonical_url":"https://proofaml.com/people/j-t-larson-nkbdff191d/","properties":{"name":["J.T. Larson"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["2001-04-06"],"gender":["male"],"sourceUrl":["https://www.wyoleg.gov/Legislators/2023/H/2096"]},"datasets":["us_states"],"referents":["us_states-usst-46f6feb8d6c18639"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Wyoming, District 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}