{"nkd20002a4":{"id":"NK-d20002a45d057391e5c0ea480856db38","schema":"Organization","caption":"POPULAR CONFERENCE FOR PALESTINIANS ABROAD","canonical_url":"https://proofaml.com/organizations/popular-conference-for-palestinians-abroad-nkd20002a4/","properties":{"name":["POPULAR CONFERENCE FOR PALESTINIANS ABROAD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56272"],"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"},{"target_url":"https://proofaml.com/people/hisham-abu-mahfouz-nk0513a056/","caption":"Hisham Abu MAHFOUZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POPULAR CONFERENCE FOR PALESTINIANS ABROAD"},{"target_url":"https://proofaml.com/people/saif-hashim-kamel-abukishek-nk9600221d/","caption":"Saif Hashim Kamel ABUKISHEK","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POPULAR CONFERENCE FOR PALESTINIANS ABROAD"},{"target_url":"https://proofaml.com/people/zaher-khaled-hassan-birawi-nkb6f4ceda/","caption":"Zaher Khaled Hassan BIRAWI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"POPULAR CONFERENCE FOR PALESTINIANS ABROAD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd20145bb":{"id":"NK-d20145bbbbb77d683ea16cd00432e508","schema":"Person","caption":"Mohsen Ghomi","canonical_url":"https://proofaml.com/people/mohsen-ghomi-nkd20145bb/","properties":{"name":["Mohsen Ghomi","محسن قمی"],"ns:nameScript":["Latn","Arab"],"birthDate":["1960"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-63efd5332cbed451"],"first_seen":"2023-01-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd202391c":{"id":"NK-d202391c49c39041b98cb9d5af9319b0","schema":"Person","caption":"Louise Upston","canonical_url":"https://proofaml.com/people/louise-upston-nkd202391c/","properties":{"name":["Louise Upston"],"ns:nameScript":["Latn"],"position":["Minister for Social Development & Employment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d5de63e0df861e92"],"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 Social Development & Employment","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"}},"nkd2031730":{"id":"NK-d203173013393e2c8892921409d5b904","schema":"Person","caption":"Nachman Shai","canonical_url":"https://proofaml.com/people/nachman-shai-nkd2031730/","properties":{"name":["Nachman Shai"],"ns:nameScript":["Latn"],"position":["Minister of Diaspora Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5de0daab966a14b2"],"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 Diaspora Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd205061c":{"id":"NK-d205061cc43aa9fb37ee6323f7955de7","schema":"Company","caption":"AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA","canonical_url":"https://proofaml.com/companies/ao-tsifrovye-platformy-i-resheniya-umnogo-goroda-nkd205061c/","properties":{"name":["AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA","AKTSIONERNOE OBSHCHESTVO RUSATOM INFRASTRUKTURNYE RESHENIIA","AKTSIONERNOE OBSHCHESTVO TSIFROVYE PLATFORMY RESHENIIA UMNOGO GORODA"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["9706002422"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51229"],"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"}},"nkd205735b":{"id":"NK-d205735bc2441696fc07889cb3183917","schema":"Company","caption":"LIMITED LIABILITY COMPANY KISMET CONSULTING","canonical_url":"https://proofaml.com/companies/limited-liability-company-kismet-consulting-nkd205735b/","properties":{"name":["LIMITED LIABILITY COMPANY KISMET CONSULTING"],"ns:nameScript":["Latn"],"registrationNumber":["1177746450947"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46728"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ivan-vladimirovich-tavrin-nkaae24102/","caption":"Ivan Vladimirovich Tavrin","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TAVRIN, Ivan Vladimirovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd205822e":{"id":"NK-d205822ed23b7ad58d9ff6a652b86247","schema":"Company","caption":"GOLDEN BRONZE LIMITED","canonical_url":"https://proofaml.com/companies/golden-bronze-limited-nkd205822e/","properties":{"name":["GOLDEN BRONZE LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["72551978"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49683"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ministry-of-defense-and-armed-forces-logistics-nkd3489363/","caption":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd206ceed":{"id":"NK-d206ceedb7a6196575ba04f9de605a09","schema":"Person","caption":"Georg Mayerhofer","canonical_url":"https://proofaml.com/people/georg-mayerhofer-nkd206ceed/","properties":{"name":["Georg Mayerhofer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1894-03-04"],"birthPlace":["Freyung"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-b9ab22cceec6066f"],"first_seen":"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 (FU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"1953-09-07"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd20791c7":{"id":"NK-d20791c7f56c0e05b811d86e1b069d9a","schema":"Person","caption":"Winifred Taylor","canonical_url":"https://proofaml.com/people/winifred-taylor-nkd20791c7/","properties":{"name":["Winifred Taylor"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Taylor of Bolton"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/407"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d33f06f27d38a163"],"first_seen":"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":"2005-06-13"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2085ad3":{"id":"NK-d2085ad3cb9eae54c13758e58dd5a37e","schema":"Person","caption":"Victor M. \"Vic\" Dabney","canonical_url":"https://proofaml.com/people/victor-m-vic-dabney-nkd2085ad3/","properties":{"name":["Victor M. \"Vic\" Dabney"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 52 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.scstatehouse.gov/member.php?code=0444318128"]},"datasets":["us_states"],"referents":["us_states-usst-769f5c2545213f63"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Carolina, District 52 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd208d74a":{"id":"NK-d208d74a65badf09ae2c0fd78f3e587f","schema":"Person","caption":"Alfredo Mantovano","canonical_url":"https://proofaml.com/people/alfredo-mantovano-nkd208d74a/","properties":{"name":["Alfredo Mantovano"],"ns:nameScript":["Latn"],"position":["Under Secretary for the Presidency of the Council of Ministers"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/italy/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-00bfb612ea339e27"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Under Secretary for the Presidency of the Council of Ministers","status":"current","retention_years":20,"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"}},"nkd20a07c8":{"id":"NK-d20a07c8dcf59498e22ff71bde032cb5","schema":"Person","caption":"Marta Schanzenbach","canonical_url":"https://proofaml.com/people/marta-schanzenbach-nkd20a07c8/","properties":{"name":["Marta Schanzenbach"],"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":["1907-02-07"],"birthPlace":["Gengenbach / Baden"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-688d59d39a5a5a05"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1949-09-07","end":"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"}},"nkd20a6849":{"id":"NK-d20a6849a3967e7350d7a5f906279397","schema":"Company","caption":"LIMITED LIABILITY COMPANY AEON MINING","canonical_url":"https://proofaml.com/companies/limited-liability-company-aeon-mining-nkd20a6849/","properties":{"name":["LIMITED LIABILITY COMPANY AEON MINING"],"ns:nameScript":["Latn"],"registrationNumber":["1217700311014"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47873"],"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"}},"nkd20ad1fd":{"id":"NK-d20ad1fd123c210308e6358ddaf0bbf2","schema":"Person","caption":"Roland Lemar","canonical_url":"https://proofaml.com/people/roland-lemar-nkd20ad1fd/","properties":{"name":["Roland Lemar"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 96 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1976-05-17"],"gender":["male"],"sourceUrl":["https://cga.ct.gov/asp/CGABillStatus/CGAMemberBills.asp?dist_code=%27096%27&dist_name=Lemar,%20Roland%20J."]},"datasets":["us_states"],"referents":["us_states-usst-0e3b4bd95e36abf5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 96 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd20b12ff":{"id":"NK-d20b12ff059a123467acfa67dacf9841","schema":"Organization","caption":"CROWN AUTO TRADE","canonical_url":"https://proofaml.com/organizations/crown-auto-trade-nkd20b12ff/","properties":{"name":["CROWN AUTO TRADE","CROWN AUTOMOBILES","CROWN AUTO TRADING"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26175"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/obac-william-olawo-nk3d880b21/","caption":"Obac William OLAWO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OLAWO, Obac William"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd20baccb":{"id":"NK-d20baccbdfe45e097dbc1910058ee45b","schema":"Person","caption":"JORGINHO MELLO","canonical_url":"https://proofaml.com/people/jorginho-mello-nkd20baccb/","properties":{"name":["JORGINHO MELLO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JORGINHO DOS SANTOS MELLO"],"sourceUrl":["https://www.camara.leg.br/deputados/160509"],"birthDate":["1956-07-15"],"birthPlace":["Ibicaré, SC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2e08e5be4b1eca47"],"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"}},"nkd20be1e4":{"id":"NK-d20be1e42a23046680f03437a3479eb8","schema":"Organization","caption":"The Ministry of Internal Affairs of the Russian Federation training center in Managua (Nicaragua)","canonical_url":"https://proofaml.com/organizations/the-ministry-of-internal-affairs-of-the-russian-federation-training-center-in-managua-nicaragua-nkd20be1e4/","properties":{"name":["The Ministry of Internal Affairs of the Russian Federation training center in Managua (Nicaragua)","Training Center (Branch) of the Siberian Institute of Law of the Ministry of Interior of Russia in Managua"],"ns:nameScript":["Latn","Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ad64f237842a5e97"],"first_seen":"2024-06-12","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd20d21de":{"id":"NK-d20d21de0b570eb3eeb28eaeb3702cd8","schema":"Person","caption":"Gordon Banks","canonical_url":"https://proofaml.com/people/gordon-banks-nkd20d21de/","properties":{"name":["Gordon Banks"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Ochil and South Perthshire (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1589"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0496b67434bccd1a"],"first_seen":"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 Ochil and South Perthshire (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-05","end":"2015-03-30"}]},"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"}},"nkd20d9efc":{"id":"NK-d20d9efca9695000d4aed9510f0e0128","schema":"Person","caption":"Eugene Amor","canonical_url":"https://proofaml.com/people/eugene-amor-nkd20d9efc/","properties":{"name":["Eugene Amor"],"ns:nameScript":["Latn"],"position":["Secretary of Finance & Administrator"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/micronesia-federated-states-of/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5432fb1c9ef6661e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Secretary of Finance & Administrator","status":"former","retention_years":20,"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"}},"nkd20ed6a4":{"id":"NK-d20ed6a4720872c0dcc044c7c292c047","schema":"Person","caption":"Artur Zasada","canonical_url":"https://proofaml.com/people/artur-zasada-nkd20ed6a4/","properties":{"name":["Artur Zasada"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Zielona Góra (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1969-06-05"],"birthPlace":["Zielona Góra"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/444"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-ce7d67d33eb7882f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Zielona Góra (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"}},"nkd20f2e03":{"id":"NK-d20f2e034045068a9938996aad363e50","schema":"Person","caption":"ANTONIO CUNHA","canonical_url":"https://proofaml.com/people/antonio-cunha-nkd20f2e03/","properties":{"name":["ANTONIO CUNHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Francisco Antônio Ferreira da Cunha"],"sourceUrl":["https://www.camara.leg.br/deputados/132113"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-35f70d981ec746d5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd20f398e":{"id":"NK-d20f398e2859ffd2673fdb0237851e94","schema":"Person","caption":"Karim Suaid","canonical_url":"https://proofaml.com/people/karim-suaid-nkd20f398e/","properties":{"name":["Karim Suaid"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank of Lebanon"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2dc10dbb83f269dc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Central bank","branch_code":"B5","tier":"level_1","position":"Governor, Central Bank of Lebanon","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nkd2105da5":{"id":"NK-d2105da5da23b78118b28de67651d6d6","schema":"Person","caption":"The Duke of Rutland","canonical_url":"https://proofaml.com/people/the-duke-of-rutland-nkd2105da5/","properties":{"name":["The Duke of Rutland"],"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/2436"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d72b40549b833197"],"first_seen":"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":"1999-01-03","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd211c6cf":{"id":"NK-d211c6cf9f90d41626947bfa37cd7612","schema":"Person","caption":"Trish Ladner","canonical_url":"https://proofaml.com/people/trish-ladner-nkd211c6cf/","properties":{"name":["Trish Ladner"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/3802/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-2431028943918170"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 30 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-12"}]},"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"}},"nkd212bebd":{"id":"NK-d212bebd2ae58f8654c06616b4851e69","schema":"Person","caption":"Margareta Wolf","canonical_url":"https://proofaml.com/people/margareta-wolf-nkd212bebd/","properties":{"name":["Margareta Wolf"],"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":["1957-05-26"],"birthPlace":["Lennestadt-Meggen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-14eba52f34c004b2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (BÜNDNIS 90/DIE GRÜNEN)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-11-10","end":"2008-01-03"}]},"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"}},"nkd213d9c8":{"id":"NK-d213d9c86c302a650da954c4c05074d9","schema":"Person","caption":"Baroness Massey of Darwen","canonical_url":"https://proofaml.com/people/baroness-massey-of-darwen-nkd213d9c8/","properties":{"name":["Baroness Massey of Darwen"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2489"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-63fdc3d2453d5734"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1999-07-26","end":"2024-04-20"}]},"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"}},"nkd2146ecb":{"id":"NK-d2146ecb1d0112dab827cce6ec780696","schema":"Person","caption":"CÍCERO DANTAS","canonical_url":"https://proofaml.com/people/cicero-dantas-nkd2146ecb/","properties":{"name":["CÍCERO DANTAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Cícero Dantas Martins"],"sourceUrl":["https://www.camara.leg.br/deputados/3124"],"birthDate":["1897-01-29"],"gender":["male"],"deathDate":["1981-06-16"]},"datasets":["br_congress"],"referents":["br_congress-bcg-878a8a322225cbc9"],"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"}},"nkd2148773":{"id":"NK-d21487734c5a8b0612916ded8a917494","schema":"Vessel","caption":"VOYAGER","canonical_url":"https://proofaml.com/vessels/voyager-nkd2148773/","properties":{"name":["VOYAGER"],"ns:nameScript":["Latn"],"buildDate":["2022"],"imoNumber":["9843560"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6cf83c6eb091ef0a"],"first_seen":"2025-06-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd214f7f3":{"id":"NK-d214f7f3eefb6c745e303d6ab1580bbe","schema":"Person","caption":"Hans Adam Ii","canonical_url":"https://proofaml.com/people/hans-adam-ii-nkd214f7f3/","properties":{"name":["Hans Adam Ii"],"ns:nameScript":["Latn"],"position":["Head of State"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["li"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liechtenstein/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bd871e889694fb6f"],"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 State","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"}},"nkd2151585":{"id":"NK-d2151585578be7c85a8726b59e7431f0","schema":"Person","caption":"Layla VASEGHI","canonical_url":"https://proofaml.com/people/layla-vaseghi-nkd2151585/","properties":{"name":["Layla VASEGHI","Layla VASEQI","Leila VASEGHI","Leyla VASEGHI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"position":["Former Governor of Shahr-e Qods and Head of the City Security Council (September 2019 until November 2021)"],"birthDate":["1973","1972","1352"],"birthPlace":["Sari, Mazandaran Province, IRAN (ISLAMIC REPUBLIC OF)"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6140.93"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd216c61b":{"id":"NK-d216c61bc440a9c9a9446f7377c63991","schema":"Person","caption":"Ben Bradshaw","canonical_url":"https://proofaml.com/people/ben-bradshaw-nkd216c61b/","properties":{"name":["Ben Bradshaw"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Exeter (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Ben Bradshaw"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/230"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6cd7d82bfcf9bae6"],"first_seen":"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 Exeter (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","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"}},"nkd217596e":{"id":"NK-d217596e83a42eb1013b541ffe532f90","schema":"Airplane","caption":"EP-IAG","canonical_url":"https://proofaml.com/aircraft/ep-iag-nkd217596e/","properties":{"name":["EP-IAG"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25504"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/iran-air-nkc892f6d8/","caption":"IRAN AIR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2175c77":{"id":"NK-d2175c77bae4f7c6c8e9158d5e235c6e","schema":"Organization","caption":"Aktsionernoe Obshchestvo Zavod Kirov-Energomash","canonical_url":"https://proofaml.com/organizations/aktsionernoe-obshchestvo-zavod-kirov-energomash-nkd2175c77/","properties":{"name":["Aktsionernoe Obshchestvo Zavod Kirov-Energomash","JOINT STOCK COMPANY KIROV ENERGOMASH PLANT","ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ"],"ns:nameScript":["Latn","Latn","Cyrl"],"registrationNumber":["(1) Russia INN - 7805060301 (2) OKTMO – 08845300 (3) Russia OGRN - 1027802714444","OKTMO – 08845300","Russia INN - 7805060301","Russia OGRN - 1027802714444"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2385","gb_hmt_ofsi-16754"],"first_seen":"2025-02-14","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd21814ed":{"id":"NK-d21814ed95a75e37ef1223f60c55f042","schema":"Person","caption":"Nikolaj Ivanovitj OSADTJIJ","canonical_url":"https://proofaml.com/people/nikolaj-ivanovitj-osadtjij-nkd21814ed/","properties":{"name":["Nikolay Ivanovich OSADCHIY","Nikolay Ivanovich OSADCHY","Nikolay OSADCHII","Nikolaj Ivanovitj OSADTJIJ","Николай Иванович ОСАДЧИЙ","Осадчий Николай Иванович"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1957-12-08"],"birthPlace":["Tuapse","Tuapse, Russia","UNKNOWN"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7055.36","gb_fcdo_uksl-RUS0473","gb_hmt_ofsi-14418","us_ofac_sdn-35236"],"first_seen":"2022-03-11","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2181de2":{"id":"NK-d2181de2b5e6f9185f6c8cb75395d245","schema":"Person","caption":"Sandra Milena Urrutia Perez","canonical_url":"https://proofaml.com/people/sandra-milena-urrutia-perez-nkd2181de2/","properties":{"name":["Sandra Milena Urrutia Perez"],"ns:nameScript":["Latn"],"position":["Minister of Information Technology & Communication"],"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-78245f23812561ab"],"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 Technology & Communication","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-04"}]},"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"}},"nkd218635c":{"id":"NK-d218635cadaa8fbd9f9fe8052ba7ca5a","schema":"Company","caption":"STANMIX HOLDING LIMITED","canonical_url":"https://proofaml.com/companies/stanmix-holding-limited-nkd218635c/","properties":{"name":["STANMIX HOLDING LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["HE 130354"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46726"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/vladislav-vladimirovich-sviblov-nk817e0c26/","caption":"Vladislav Vladimirovich SVIBLOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SVIBLOV, Vladislav Vladimirovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2186cd0":{"id":"NK-d2186cd03c91c0a31add3d5871a4e191","schema":"Company","caption":"LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES","canonical_url":"https://proofaml.com/companies/limited-liability-company-scientific-production-firm-radio-electronic-technologies-nkd2186cd0/","properties":{"name":["LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIES","NPF RET OOO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1187746042230"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43121"],"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"}},"nkd218c581":{"id":"NK-d218c581900b2b3ee3dfba894e580fd6","schema":"Person","caption":"Gerhard Schüßler","canonical_url":"https://proofaml.com/people/gerhard-schu-ler-nkd218c581/","properties":{"name":["Gerhard Schüßler"],"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":["1937-10-02"],"birthPlace":["Holzwickede"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-46f7a6e95141e410"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1990-12-20","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2192183":{"id":"NK-d2192183cf8e0730aed5583c6c985052","schema":"Person","caption":"Édouard Courtial","canonical_url":"https://proofaml.com/people/edouard-courtial-nkd2192183/","properties":{"name":["Édouard Courtial"],"ns:nameScript":["Latn"],"position":["Senator of France (UC)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/courtial_edouard11115u.html"],"birthDate":["1973-06-28"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0b2039d57479d3a1"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd21966cc":{"id":"NK-d21966ccdbb87d6a6d83e4d1096a9438","schema":"Organization","caption":"BLENDER.IO","canonical_url":"https://proofaml.com/organizations/blender-io-nkd21966cc/","properties":{"name":["BLENDER.IO","@MADEAMAZE_BOT","BLENDERIO","@BLENDERIO_RUSSIAN","@BLENDERIO_ENGLISH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37070"],"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"}},"nkd21c5502":{"id":"NK-d21c55024ba7f106c642a72f9cf5c740","schema":"Person","caption":"Stephen Green","canonical_url":"https://proofaml.com/people/stephen-green-nkd21c5502/","properties":{"name":["Stephen Green"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Green of Hurstpierpoint"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4191"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-cc35dde5b547aca8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-11-16"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd21ca0fd":{"id":"NK-d21ca0fdb4f15259c0c9a81e0090d4bc","schema":"Organization","caption":"وزارت نیرو","canonical_url":"https://proofaml.com/organizations/entity-nkd21ca0fd/","properties":{"name":["وزارت نیرو","Ministry of Energy","Energiaügyi Minisztérium","Ministerstwo Energii","Ministério da Energia","Ministerul Energiei"],"ns:nameScript":["Arab","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13560.51"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd21d9a95":{"id":"NK-d21d9a95abc05215fc0cbc647c603230","schema":"Person","caption":"Adnan AYAD","canonical_url":"https://proofaml.com/people/adnan-ayad-nkd21d9a95/","properties":{"name":["Adnan AYAD","Ali Ayad ADNAN","Adnan 'Ali 'IYAD"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1963-03-10","1963-01-01"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34476"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"},{"target_url":"https://proofaml.com/companies/al-amir-co-for-engineering-construction-and-general-trade-sarl-nk101b083e/","caption":"AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/golden-group-sal-off-shore-nk9488ab63/","caption":"GOLDEN GROUP SAL OFF SHORE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/golden-group-trading-sarl-nk333a1e5b/","caption":"GOLDEN GROUP TRADING SARL","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/hamer-and-nail-construction-limited-nkdf6ca98d/","caption":"HAMER AND NAIL CONSTRUCTION LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/hamidco-investment-limited-nk6dde39c6/","caption":"HAMIDCO INVESTMENT LIMITED","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/inshaat-co-sarl-nkbbefd794/","caption":"INSHAAT CO SARL","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/jammoul-and-ayad-for-industry-and-trade-nk32711df4/","caption":"JAMMOUL AND AYAD FOR INDUSTRY AND TRADE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/land-metics-sarl-nk8dfd73ed/","caption":"LAND METICS SARL","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/landmetics-sal-off-shore-nk6e7988e5/","caption":"LANDMETICS SAL OFF-SHORE","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"},{"target_url":"https://proofaml.com/companies/top-fashion-gmbh-konfektionsbugelei-nkb1f24152/","caption":"TOP FASHION GMBH KONFEKTIONSBUGELEI","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AYAD, Adnan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd21e4d73":{"id":"NK-d21e4d73c1f98a4b6aca4cc1576bf2b4","schema":"Person","caption":"Verona Mauga","canonical_url":"https://proofaml.com/people/verona-mauga-nkd21e4d73/","properties":{"name":["Verona Mauga"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 31 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.utleg.gov/rep/MAUGAV/"]},"datasets":["us_states"],"referents":["us_states-usst-117cae8a9da9d06d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Utah, District 31 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd21f38a1":{"id":"NK-d21f38a19cee5546be55c8d952b1a714","schema":"Organization","caption":"Bonyad Taavon Sepah","canonical_url":"https://proofaml.com/organizations/bonyad-taavon-sepah-nkd21f38a1/","properties":{"name":["Bonyad Taavon Sepah"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0bbf29f3a119ab5d"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd21f6423":{"id":"NK-d21f642302bb2f4a7a474a1363940586","schema":"Person","caption":"Na'im Kamil Raghib HIRZ-ALLAH","canonical_url":"https://proofaml.com/people/na-im-kamil-raghib-hirz-allah-nkd21f6423/","properties":{"name":["Na'im Kamil Raghib HIRZALLAH","Naem Kamel HERZALLAH","Na'im Kamil Raghib HIRZ-ALLAH","Na’im Kamil Raghib Hirzallah","نعيم كامل راغب حرز الله"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab"],"birthDate":["1966-09-16"],"country":["Hamas Terrorist Attacks"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-1838012f596f15ac","us_ofac_sdn-47133"],"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"}},"nkd21f7b72":{"id":"NK-d21f7b724c98b35de166f06dc0e5afd0","schema":"Person","caption":"Yury Viktorovich USHAKOV","canonical_url":"https://proofaml.com/people/yury-viktorovich-ushakov-nkd21f7b72/","properties":{"name":["Yury Viktorovich USHAKOV"],"ns:nameScript":["Latn"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1945463d11bea0e6"],"first_seen":"2014-03-21","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"}},"nkd2202f85":{"id":"NK-d2202f854ae259ee80b720918a467016","schema":"Person","caption":"Kris Schultz","canonical_url":"https://proofaml.com/people/kris-schultz-nkd2202f85/","properties":{"name":["Kris Schultz"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 29 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=408808"]},"datasets":["us_states"],"referents":["us_states-usst-400e87be2af69e22"],"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, Merrimack 29 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-08-02"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2213a92":{"id":"NK-d2213a920eb5c3df442c085dc700c39a","schema":"Company","caption":"CRYPTEX","canonical_url":"https://proofaml.com/companies/cryptex-nkd2213a92/","properties":{"name":["CRYPTEX","INTERNATIONAL PAYMENT SERVICE PROVIDER LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1628"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50641"],"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"}},"nkd221e0ac":{"id":"NK-d221e0ac0dfcefe499bf9941593d0347","schema":"Person","caption":"Nicolas About","canonical_url":"https://proofaml.com/people/nicolas-about-nkd221e0ac/","properties":{"name":["Nicolas About"],"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":["1947-07-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-efa74c9507df83d1"],"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":"1995-10-02","end":"2011-01-23"}]},"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"}},"nkd22231ff":{"id":"NK-d22231ff21301a2e3df8339306ade04c","schema":"Person","caption":"Gary Sambrook","canonical_url":"https://proofaml.com/people/gary-sambrook-nkd22231ff/","properties":{"name":["Gary Sambrook"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Birmingham, Northfield (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4760"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b56ef6787cefb694"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Birmingham, Northfield (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd222dec7":{"id":"NK-d222dec70d2f868fed27d783a9e6aa1c","schema":"Person","caption":"Алексей Васильевич ВАЛИЗЕР","canonical_url":"https://proofaml.com/people/aleksei-vasilevich-valizer-nkd222dec7/","properties":{"name":["Алексей Васильевич ВАЛИЗЕР","Aleksei Vasilyevich VALIZER"],"ns:nameScript":["Cyrl","Latn"],"position":["Aleksei Valizer is the head of Penal Colony 10 UFSIN in Altai Krai. Aleksei Gorinov is a prisoner who has been held in that facility since 17 July 2025. Aleksei Gorinov was sentenced to six years and 11 months of imprisonment for public dissemination of “knowingly false information” about the Russian armed forces and afterwards to three years of imprisonment for “public justification of terrorism”. The Memorial “Support for Political Prisoners” programme recognised him as a political prisoner. While serving a sentence in the penal colony, Gorinov was immediately put in a solitary confinement cell, where he was deprived of medical treatment despite being previously diagnosed with symptoms of tuberculosis. That punishment was automatically extended several times for far-fetched reasons, such as “not holding hands behind back” and “placing glasses and letters on the bedside table”. Valizer, as the head of the penal colony, is responsible for that facility’s policy towards Gorinov.","Head of Penal Colony 10 UFSIN in Altai Krai"],"birthDate":["1982-09-07"],"birthPlace":["UNKNOWN"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14192.5"],"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"}},"nkd224410f":{"id":"NK-d224410f25940fc88c5941284f299896","schema":"Person","caption":"Roman Viktorovich GAIVORONSKIY","canonical_url":"https://proofaml.com/people/roman-viktorovich-gaivoronskiy-nkd224410f/","properties":{"name":["Roman Viktorovich GAIVORONSKIY","Роман Викторович ГАЙВОРОНСКИЙ"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1979-09-19"],"nationality":["ru"],"position":["GRU officer"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3654"],"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"}},"nkd226b1c7":{"id":"NK-d226b1c7e597c82bc7e9d64977ff87fb","schema":"Person","caption":"Malek Reuben RIAK RENGU","canonical_url":"https://proofaml.com/people/malek-reuben-riak-rengu-nkd226b1c7/","properties":{"name":["Malek Reuben RIAK RENGU"],"ns:nameScript":["Latn"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-9c5cc7566d2dccd3"],"first_seen":"2017-11-03","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"}},"nkd227d174":{"id":"NK-d227d17468e4abfdc3b72b859e216648","schema":"Person","caption":"Chuck Riley","canonical_url":"https://proofaml.com/people/chuck-riley-nkd227d174/","properties":{"name":["Chuck Riley"],"ns:nameScript":["Latn"],"position":["State Senator, Oregon, District 15 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.oregonlegislature.gov/riley"]},"datasets":["us_states"],"referents":["us_states-usst-ca03edd746130195"],"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, Oregon, District 15 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-01-01"}]},"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"}},"nkd2281f32":{"id":"NK-d2281f329e2a88ded935a222d0236b03","schema":"Person","caption":"Lashrecse Aird","canonical_url":"https://proofaml.com/people/lashrecse-aird-nkd2281f32/","properties":{"name":["Lashrecse Aird"],"ns:nameScript":["Latn"],"position":["State Senator, Virginia, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-06-22"],"gender":["female"],"sourceUrl":["https://apps.senate.virginia.gov/Senator/memberpage.php?id=S115"]},"datasets":["us_states"],"referents":["us_states-usst-86d527007a4d298a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Virginia, District 13 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-10"}]},"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"}},"nkd2296070":{"id":"NK-d22960701608b6a0d24547422f370be7","schema":"Person","caption":"Freddy Alirio Bernal Rosales","canonical_url":"https://proofaml.com/people/freddy-alirio-bernal-rosales-nkd2296070/","properties":{"name":["Freddy Alirio BERNAL ROSALES"],"ns:nameScript":["Latn"],"position":["Commissioner General of SEBIN","Commissioner General of SEBIN. Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP). Minister of Urban Agriculture","Governor of Táchira State. Former Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and former Protector of Táchira State. Also a Commissioner General of the Bolivarian National Intelligence Service (SEBIN).","Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP)","Minister of Urban Agriculture","Venezuela's Minister of Urban Agriculture"],"birthDate":["1962-06-16"],"birthPlace":["San Cristobal, Tachira State","San Cristobal, Tachira State, Venezuela","San Cristóbal, Táchira State, VENEZUELA"],"nationality":["ve"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.4636.90","gb_fcdo_uksl-VEN0013","gb_hmt_ofsi-13691","us_ofac_sdn-12884"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd22adfe7":{"id":"NK-d22adfe7edf57c8a5859c8147577b2cb","schema":"Organization","caption":"Missile Industries Group","canonical_url":"https://proofaml.com/organizations/missile-industries-group-nkd22adfe7/","properties":{"name":["Missile Industries Group"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e3959e654d2e1c49"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd22b1bce":{"id":"NK-d22b1bce38735e44ea3ca55348843ed9","schema":"Person","caption":"DALVA FIGUEIREDO","canonical_url":"https://proofaml.com/people/dalva-figueiredo-nkd22b1bce/","properties":{"name":["DALVA FIGUEIREDO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARIA DALVA DE SOUZA FIGUEIREDO"],"sourceUrl":["https://www.camara.leg.br/deputados/141502"],"birthDate":["1961-04-25"],"birthPlace":["Oiapoque, AP"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9b12c8caf30d3606"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd22b8b9b":{"id":"NK-d22b8b9b6291e7d73050850f35f08820","schema":"Person","caption":"Khaled Abed YAHIA","canonical_url":"https://proofaml.com/people/khaled-abed-yahia-nkd22b8b9b/","properties":{"name":["Khaled Abed YAHIA","Khaled Said YEHIA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1959"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9688"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd22de73d":{"id":"NK-d22de73d07c606ce7e3d25350acde1cb","schema":"Person","caption":"Zouhair Hamad","canonical_url":"https://proofaml.com/people/zouhair-hamad-nkd22de73d/","properties":{"name":["Zouhair Hamad","Zouheir Hamad","Zuhair Hamad","Zuheir Hamad"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthPlace":["Damascus"],"position":["Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012."],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0245","gb_hmt_ofsi-12217"],"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"}},"nkd22e597c":{"id":"NK-d22e597c105275ecc4863879c0798ae0","schema":"Person","caption":"ARTUR BRUNO","canonical_url":"https://proofaml.com/people/artur-bruno-nkd22e597c/","properties":{"name":["ARTUR BRUNO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ARTUR JOSÉ VIEIRA BRUNO"],"sourceUrl":["https://www.camara.leg.br/deputados/160678"],"birthDate":["1959-08-04"],"birthPlace":["Fortaleza, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-46b48b2301b606f7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd22e80dd":{"id":"NK-d22e80dd6beafc50cb7e4b86d3925329","schema":"Person","caption":"Viscount Scarsdale","canonical_url":"https://proofaml.com/people/viscount-scarsdale-nkd22e80dd/","properties":{"name":["Viscount Scarsdale"],"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/2100"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-7d2c525b3ec166f6"],"first_seen":"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":"1977-10-19","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"}},"nkd22fe327":{"id":"NK-d22fe327d8ef57558e56adab1d5a624c","schema":"Organization","caption":"Basque Homeland and Liberty","canonical_url":"https://proofaml.com/organizations/basque-homeland-and-liberty-nkd22fe327/","properties":{"name":["Basque Homeland and Liberty","Euskadi Ta Askatasuna (ETA)"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CTI0043","gb_hmt_ofsi-7083"],"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"}},"nkd230dc33":{"id":"NK-d230dc334bd16038de1b44394395efb7","schema":"Person","caption":"Chol U Yu","canonical_url":"https://proofaml.com/people/chol-u-yu-nkd230dc33/","properties":{"name":["Chol U YU","YU CHOL U"],"ns:nameScript":["Latn","Latn"],"position":["Director of the National Aerospace Development Administration","Director, National Aerospace Development Administration","Yu Choi U is the Director of the National Aerospace Development Administration."],"birthDate":["1959-08-08"],"nationality":["kp"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4162.96","gb_fcdo_uksl-DPR0277","un_sc_sanctions-6908515","us_ofac_sdn-19488"],"first_seen":"2016-03-02","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":"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"}},"nkd2319356":{"id":"NK-d2319356b2d6369a1251f0a4668100e6","schema":"Company","caption":"MSD DMCC","canonical_url":"https://proofaml.com/companies/msd-dmcc-nkd2319356/","properties":{"name":["MSD DMCC"],"ns:nameScript":["Latn"],"registrationNumber":["DMCC0129"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42339"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/bassem-murad-nk4ccde239/","caption":"Bassem MURAD","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MURAD, Bassem"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2340531":{"id":"NK-d23405310599737c3198ceb013873be6","schema":"Person","caption":"Curtis R. Johnson","canonical_url":"https://proofaml.com/people/curtis-r-johnson-nkd2340531/","properties":{"name":["Curtis R. Johnson"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 40B (Progressive/Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/mn/retired/Curtis-R-Johnson-69baea1f-7bb1-4656-b09f-019751c408c0.yml"]},"datasets":["us_states"],"referents":["us_states-usst-07ac6ec43f641481"],"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 40B (Progressive/Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-07","end":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd234322c":{"id":"NK-d234322c838ceae7f1205dfd143d5392","schema":"Person","caption":"Oulimata Sarr","canonical_url":"https://proofaml.com/people/oulimata-sarr-nkd234322c/","properties":{"name":["Oulimata Sarr"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Planning & Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b67cbc6451f5c69c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy, Planning & Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd234cdb4":{"id":"NK-d234cdb48fdbd0b9ad3269c02b536742","schema":"Company","caption":"BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/bosfor-avrasya-ic-ve-dis-ticaret-limited-sirketi-nkd234cdb4/","properties":{"name":["BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["384592"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46638"],"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"}},"nkd23636b7":{"id":"NK-d23636b77c427359710b306c0db6741b","schema":"Company","caption":"MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA","canonical_url":"https://proofaml.com/companies/morotack-tianjin-technology-co-ltd-china-nkd23636b7/","properties":{"name":["MOROTACK TIANJIN TECHNOLOGY CO LTD CHINA","CHONGDE YUHANG TIANJIN TECHNOLOGY CO LTD","CHONGDE AEROSPACE TIANJIN TECHNOLOGY CO LTD"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["120111000285571"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51126"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/open-joint-stock-company-rogachevsky-zavod-diaproektor-nk16138f02/","caption":"OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd23645dd":{"id":"NK-d23645dd49236944a8b61ddeede1c108","schema":"Organization","caption":"UNITED COMPANY OJSC","canonical_url":"https://proofaml.com/organizations/united-company-ojsc-nkd23645dd/","properties":{"name":["UNITED COMPANY OJSC","OJSC UNITED COMPANY","OAO 'OBIDINENAIYA KOMANIYA'","PJSC 'UNITED COMPANY'"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-20001"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/aktsionerny-kommercheski-bank-bank-moskvy-otkrytoe-aktsionernoe-obschchestvo-nkeb47d705/","caption":"AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"BM BANK JSC"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd237cc76":{"id":"NK-d237cc7661e00e4c1ca13f3ec9bdecb6","schema":"Vessel","caption":"Mikati","canonical_url":"https://proofaml.com/vessels/mikati-nkd237cc76/","properties":{"name":["Mikati"],"ns:nameScript":["Latn"],"buildDate":["2003"],"imoNumber":["9250892"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-bdac85a2386109e7"],"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"}},"nkd2380ca5":{"id":"NK-d2380ca569ee2d02a898e20e9903d5d3","schema":"Person","caption":"Andy McMahon","canonical_url":"https://proofaml.com/people/andy-mcmahon-nkd2380ca5/","properties":{"name":["Andy McMahon"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Glasgow, Govan (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1319"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-0c32a33a25272a63"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Glasgow, Govan (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-05-03","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"}},"nkd23865f9":{"id":"NK-d23865f930a2bf3ff7eabd901892b9e7","schema":"Organization","caption":"PPI FZE","canonical_url":"https://proofaml.com/organizations/ppi-fze-nkd23865f9/","properties":{"name":["PPI FZE","Petropars International FZE"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13548.8"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2387411":{"id":"NK-d2387411774ed56b1bf6fb08b1bb1565","schema":"Person","caption":"Phongsamout Anlavan","canonical_url":"https://proofaml.com/people/phongsamout-anlavan-nkd2387411/","properties":{"name":["Phongsamout Anlavan"],"ns:nameScript":["Latn"],"position":["Minister & Head of Cabinet, President's Office"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["la"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/laos/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3f446e42c38ed146"],"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 & Head of Cabinet, President's Office","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"}},"nkd23b3179":{"id":"NK-d23b317984eccdb1c1e778a982e34b9e","schema":"Person","caption":"Artur Ostrowski","canonical_url":"https://proofaml.com/people/artur-ostrowski-nkd23b3179/","properties":{"name":["Artur Ostrowski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Piotrków Trybunalski (SLD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1968-08-29"],"birthPlace":["Piotrków Trybunalski"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/277"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-cd83d191aad589a3"],"first_seen":"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, Piotrków Trybunalski (SLD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2015-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd23bfd52":{"id":"NK-d23bfd526fa2c5f1eb48bc2dc1f65131","schema":"Person","caption":"Jevgenij Nikolajevitj ZJURAVLJOV","canonical_url":"https://proofaml.com/people/jevgenij-nikolajevitj-zjuravljov-nkd23bfd52/","properties":{"name":["Jevgenij Nikolajevitj ZJURAVLJOV","Evgeny Nikolaevich ZHURAVLEV","Евгений Николаевич ЖУРАВЛЕВ","Evgeny Nikolayevich ZHURAVLEV"],"ns:nameScript":["Latn","Latn","Cyrl","Latn"],"position":["Commander 4th Tank Division","Major General","Russian military leader - Commander of the Guards 4th (Kantemirovskaya) Tank Division of the Tank Army of the Western Military District"],"birthDate":["1978-03-20"],"birthPlace":["Khabarovsk","Khabarovsk Territory, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.9715.5","gb_fcdo_uksl-RUS1692","gb_hmt_ofsi-15698"],"first_seen":"2022-12-13","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"}},"nkd23c3f33":{"id":"NK-d23c3f33e1d5021cfe9493ca0e12000d","schema":"Person","caption":"Paul Herbert OQUIST KELLEY","canonical_url":"https://proofaml.com/people/paul-herbert-oquist-kelley-nkd23c3f33/","properties":{"name":["Paul Herbert OQUIST KELLEY"],"ns:nameScript":["Latn"],"birthDate":["1943-10-19"],"birthPlace":["Oak Park, Illinois, United States"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29670"],"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"}},"nkd23c60f9":{"id":"NK-d23c60f955e110b8c5a1fe55a3a90b50","schema":"Company","caption":"THE CRYSTAL GROUP","canonical_url":"https://proofaml.com/companies/the-crystal-group-nkd23c60f9/","properties":{"name":["THE CRYSTAL GROUP","THE CRYSTAL GROUP SAL"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1008937"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48330"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mazen-hassan-al-zein-nkedb5c2da/","caption":"Mazen Hassan AL-ZEIN","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-ZEIN, Mazen Hassan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd23dda55":{"id":"NK-d23dda5555ca1601df4935cadbd7f1c0","schema":"Company","caption":"JOINT STOCK COMPANY FACTORY CRIZO","canonical_url":"https://proofaml.com/companies/joint-stock-company-factory-crizo-nkd23dda55/","properties":{"name":["JOINT STOCK COMPANY FACTORY CRIZO","AO ZAVOD KRIZO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1024701241322"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49217"],"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"}},"nkd23efa38":{"id":"NK-d23efa386a80f5354ea907e9e512cd58","schema":"Person","caption":"Paul Foster","canonical_url":"https://proofaml.com/people/paul-foster-nkd23efa38/","properties":{"name":["Paul Foster"],"ns:nameScript":["Latn"],"position":["Member of Parliament for South Ribble (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Paul Foster"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5074"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bef424682d42e65c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for South Ribble (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"}},"nkd23f2bd7":{"id":"NK-d23f2bd72196700a4c387bda069fafe4","schema":"Person","caption":"Ljudmila Rukavišniková","canonical_url":"https://proofaml.com/people/ljudmila-rukavisnikova-nkd23f2bd7/","properties":{"name":["Ljudmila Rukavišniková","Людмила Рукавишникова","Ljudmila RUKAVISJNIKOVA","Ľudmila Rukavišnikovová","Lyudmila RUKAVISHNIKOVA"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.7885.15"],"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"}},"nkd23f65ac":{"id":"NK-d23f65ac92898fbc90732feca8155728","schema":"Person","caption":"Panagiotis Pikramenos","canonical_url":"https://proofaml.com/people/panagiotis-pikramenos-nkd23f65ac/","properties":{"name":["Panagiotis Pikramenos"],"ns:nameScript":["Latn"],"position":["Vice President of the Govt."],"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-0885e99b614881de"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President of the Govt.","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-04"}]},"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"}},"nkd24028a7":{"id":"NK-d24028a7b0f25bea0c93eb0609baea8c","schema":"Person","caption":"Hassan Fazli MAGHSOUDI","canonical_url":"https://proofaml.com/people/hassan-fazli-maghsoudi-nkd24028a7/","properties":{"name":["Hassan Fazli MAGHSOUDI","Hasan Fazli MAGHSOUDI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1984-09-21"],"birthPlace":["Nur, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29806"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iranian-ministry-of-intelligence-and-security-nkac248f6a/","caption":"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2404dd3":{"id":"NK-d2404dd3bbd1a4d5e1ae00878b701495","schema":"Person","caption":"Anton Konstantinovich LAVRENTIEV","canonical_url":"https://proofaml.com/people/anton-konstantinovich-lavrentiev-nkd2404dd3/","properties":{"name":["Anton Konstantinovich LAVRENTIEV","Anton Kanstantsinavich LAURENTSYEU"],"ns:nameScript":["Latn","Latn"],"birthDate":["1989-04-09"],"birthPlace":["Tashkent, Uzbekistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50255"],"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"}},"nkd2420729":{"id":"NK-d2420729b1a4218572104beeddf4771e","schema":"Person","caption":"Jose Ignacio Ramon Paliza Nouel","canonical_url":"https://proofaml.com/people/jose-ignacio-ramon-paliza-nouel-nkd2420729/","properties":{"name":["Jose Ignacio Ramon Paliza Nouel"],"ns:nameScript":["Latn"],"position":["Minister of the Presidency"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["do"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/dominican-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d4b788a0459c1d72"],"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":"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"}},"nkd24211be":{"id":"NK-d24211be4beee025bf89bc39d4eac224","schema":"Person","caption":"Ridhiwani Kikwete","canonical_url":"https://proofaml.com/people/ridhiwani-kikwete-nkd24211be/","properties":{"name":["Ridhiwani Kikwete"],"ns:nameScript":["Latn"],"position":["Minister of State in the President's Office for Public Service Management & Good Governance"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tanzania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9589247c3f1d2f28"],"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 in the President's Office for Public Service Management & Good Governance","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd243c11d":{"id":"NK-d243c11d9664656303faaaf71bf21d5e","schema":"Person","caption":"Julie Lechanteux","canonical_url":"https://proofaml.com/people/julie-lechanteux-nkd243c11d/","properties":{"name":["Julie Lechanteux"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA796026"],"birthDate":["1977-12-22"],"birthPlace":["Annecy"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c5cf83725f5dfce5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd243feb9":{"id":"NK-d243feb91852fa8ecaffb16b3d2e43ed","schema":"Person","caption":"Chris Curtis","canonical_url":"https://proofaml.com/people/chris-curtis-nkd243feb9/","properties":{"name":["Chris Curtis"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Milton Keynes North (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5118"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-16d49ca5ebccb9e2"],"first_seen":"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 Milton Keynes North (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"}},"nkd24400a5":{"id":"NK-d24400a513599c6e8c6e815ad5cbd9e5","schema":"Person","caption":"Lello Ciampolillo","canonical_url":"https://proofaml.com/people/lello-ciampolillo-nkd24400a5/","properties":{"name":["Lello Ciampolillo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Puglia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-02-02"],"birthPlace":["Bari"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29069"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-3c1e347669fa9b10"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Puglia","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2441e62":{"id":"NK-d2441e62873a4930c56d16d05e5cfe2b","schema":"Vessel","caption":"MOONBAY","canonical_url":"https://proofaml.com/vessels/moonbay-nkd2441e62/","properties":{"name":["MOONBAY","ETERNAL FORTUNE"],"ns:nameScript":["Latn","Latn"],"callSign":["8RCC2"],"type":["Crude Oil Tanker"],"mmsi":["750269000"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48200"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hongkong-unitop-group-ltd-nk49e61f7b/","caption":"HONGKONG UNITOP GROUP LTD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HONGKONG UNITOP GROUP 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"}},"nkd2455b0d":{"id":"NK-d2455b0d0a6024c797a7a5b318462cbd","schema":"Person","caption":"Srbuhi Galyan","canonical_url":"https://proofaml.com/people/srbuhi-galyan-nkd2455b0d/","properties":{"name":["Srbuhi Galyan"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["am"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/armenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fbd1bb9cf2d470e0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nkd2462528":{"id":"NK-d2462528a07b993637ff2f57637c7191","schema":"Person","caption":"Rodolfo Clemente MARCO TORRES","canonical_url":"https://proofaml.com/people/rodolfo-clemente-marco-torres-nkd2462528/","properties":{"name":["Rodolfo Clemente MARCO TORRES"],"ns:nameScript":["Latn"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b0cb164df1be3eba"],"first_seen":"2017-11-03","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"}},"nkd2468519":{"id":"NK-d246851946f58d58bf426581b09f2253","schema":"Person","caption":"Wu Mi-cha","canonical_url":"https://proofaml.com/people/wu-mi-cha-nkd2468519/","properties":{"name":["Wu Mi-cha"],"ns:nameScript":["Latn"],"position":["Director, National Palace Museum"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["tw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/taiwan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9cd09a6c654ced66"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Director, National Palace Museum","status":"former","retention_years":20,"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"}},"nkd2474aef":{"id":"NK-d2474aef609e4f129ed7446e8390feb5","schema":"Person","caption":"Valeriya Pavlovna KALABAYEVA","canonical_url":"https://proofaml.com/people/valeriya-pavlovna-kalabayeva-nkd2474aef/","properties":{"name":["Valeriya Pavlovna KALABAYEVA","Валерия Павловна Калабаева"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1997-10-01"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-aa4a64cd21baab88"],"first_seen":"2023-02-02","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"}},"nkd247e3a9":{"id":"NK-d247e3a9096b37f1de32d622d00f8a88","schema":"Person","caption":"Oliver Ryan","canonical_url":"https://proofaml.com/people/oliver-ryan-nkd247e3a9/","properties":{"name":["Oliver Ryan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Burnley (Labour (Co-op))"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5135"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f80b4389de9d43ee"],"first_seen":"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 Burnley (Labour (Co-op))","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"}},"nkd247f6ac":{"id":"NK-d247f6ac7f6471e61cf8d2eb2abcb852","schema":"Person","caption":"James Murphy","canonical_url":"https://proofaml.com/people/james-murphy-nkd247f6ac/","properties":{"name":["James Murphy"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Grafton 12 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-f100211b749388ff"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Grafton 12 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-02","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"}},"nkd248c6fd":{"id":"NK-d248c6fd05ebdd4d17d69d56ac71edcd","schema":"Person","caption":"ABDUL RAHMAN AHMAD HOTTAK","canonical_url":"https://proofaml.com/people/abdul-rahman-ahmad-hottak-nkd248c6fd/","properties":{"name":["ABDUL RAHMAN AHMAD HOTTAK","عبدالرحمان احمد هوتک","Hottak SAHIB"],"ns:nameScript":["Latn","Arab","Latn"],"birthDate":["1957"],"birthPlace":["Ghazni Province"],"nationality":["af"],"position":["(1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime. (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime","Deputy (Cultural) Minister of Information and Culture under the Taliban regime","Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0041","gb_hmt_ofsi-7187"],"first_seen":"2001-01-25","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"}},"nkd249b89c":{"id":"NK-d249b89c54d493b31210348295cd6d65","schema":"Person","caption":"Dmitry Borisovich KRATOV","canonical_url":"https://proofaml.com/people/dmitry-borisovich-kratov-nkd249b89c/","properties":{"name":["Dmitry Borisovich KRATOV"],"ns:nameScript":["Latn"],"birthDate":["1964-07-16"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16394"],"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"}},"nkd249d4e7":{"id":"NK-d249d4e7607a2890da1353ce35ff882f","schema":"Person","caption":"Daram Tabaa","canonical_url":"https://proofaml.com/people/daram-tabaa-nkd249d4e7/","properties":{"name":["Daram Tabaa"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/syria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-da22239dbec272b2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd24aad0f":{"id":"NK-d24aad0fbc8215e9cf1a18a1148db3d5","schema":"Person","caption":"Jeffrey Siow","canonical_url":"https://proofaml.com/people/jeffrey-siow-nkd24aad0f/","properties":{"name":["Jeffrey Siow"],"ns:nameScript":["Latn"],"position":["Minister for Transportation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/singapore/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f7887e45d36130f4"],"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 Transportation","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"}},"nkd24b2105":{"id":"NK-d24b2105e51b5f2bf3069428d1bbd1d0","schema":"Vessel","caption":"Veles","canonical_url":"https://proofaml.com/vessels/veles-nkd24b2105/","properties":{"name":["Veles"],"ns:nameScript":["Latn"],"buildDate":["2004"],"imoNumber":["9299173"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-26eefb3f990144f8"],"first_seen":"2026-03-25","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd24b7fd3":{"id":"NK-d24b7fd309c636bb3f9fb529415960ee","schema":"Person","caption":"Sanford D. Bishop, Jr.","canonical_url":"https://proofaml.com/people/sanford-d-bishop-jr-nkd24b7fd3/","properties":{"name":["Sanford D. Bishop, Jr."],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Georgia, 2nd congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1947-02-04"],"gender":["male"],"wikidataId":["Q983428"]},"datasets":["us_congress"],"referents":["us_congress-B000490"],"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, Georgia, 2nd congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1993-01-05"}]},"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"}},"nkd24bda30":{"id":"NK-d24bda305c92580bb11faa957191f0c3","schema":"Vessel","caption":"RAVEN","canonical_url":"https://proofaml.com/vessels/raven-nkd24bda30/","properties":{"name":["RAVEN"],"ns:nameScript":["Latn"],"imoNumber":["IMO9205067"],"owner":["Infinite Tide Corp"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2563"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-05-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd24c8c21":{"id":"NK-d24c8c21d4062f3a7a832b797ee2d600","schema":"Person","caption":"Bacary Sarr","canonical_url":"https://proofaml.com/people/bacary-sarr-nkd24c8c21/","properties":{"name":["Bacary Sarr"],"ns:nameScript":["Latn"],"position":["Minister of State for Culture, Creative Industries & Historical Heritage"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0edcfb374415f203"],"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 Culture, Creative Industries & Historical Heritage","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-04","end":"2026-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd24f2c86":{"id":"NK-d24f2c862e7e1ed3a5ac79298c24aed7","schema":"Person","caption":"CHAGAS FREITAS","canonical_url":"https://proofaml.com/people/chagas-freitas-nkd24f2c86/","properties":{"name":["CHAGAS FREITAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Antônio de Pádua Chagas Freitas"],"sourceUrl":["https://www.camara.leg.br/deputados/131180"],"birthDate":["1914-03-04"],"gender":["male"],"deathDate":["1991-09-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-45a956462550dfae"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1955-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd250990d":{"id":"NK-d250990dbbb5c3de25f66d76c0a38d73","schema":"Person","caption":"Elissa Silverman","canonical_url":"https://proofaml.com/people/elissa-silverman-nkd250990d/","properties":{"name":["Elissa Silverman"],"ns:nameScript":["Latn"],"position":["Councilmember, Council of the District of Columbia, At-Large (Independent)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://dccouncil.gov/council/elissa-silverman/"]},"datasets":["us_states"],"referents":["us_states-usst-1fdb7c5be95e6c3f"],"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":"Councilmember, Council of the District of Columbia, At-Large (Independent)","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"}},"nkd2518033":{"id":"NK-d2518033785d52ce72e3a7e32fa28fb3","schema":"Person","caption":"Andreia Siqueira","canonical_url":"https://proofaml.com/people/andreia-siqueira-nkd2518033/","properties":{"name":["Andreia Siqueira"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, PA (PSB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANDREIA BRITO GONÇALVES SIQUEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/220676"],"birthDate":["1992-08-19"],"birthPlace":["Tucuruí, PA"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-76975c7cbcd822ee"],"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, PA (PSB)","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"}},"nkd252b5bd":{"id":"NK-d252b5bd306b45c8e7ee6c0c24b25db5","schema":"Organization","caption":"ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI","canonical_url":"https://proofaml.com/organizations/enterprise-comercio-de-moveis-e-intermediacao-de-negocios-eireli-nkd252b5bd/","properties":{"name":["ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI","CASO E CASA"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34279"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ahmad-al-khatib-nkd9806939/","caption":"Ahmad AL-KHATIB","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-KHATIB, Ahmad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2532fd4":{"id":"NK-d2532fd4426ac32a688918460d09ad69","schema":"Person","caption":"Mabrukah Tufi Awki","canonical_url":"https://proofaml.com/people/mabrukah-tufi-awki-nkd2532fd4/","properties":{"name":["Mabrukah Tufi Awki"],"ns:nameScript":["Latn"],"position":["Minister of Culture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-935e621f4796ffa3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Culture","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkd253d8ba":{"id":"NK-d253d8ba96c8d307a0a21ba0e7b860a0","schema":"Person","caption":"Hira Chandra","canonical_url":"https://proofaml.com/people/hira-chandra-nkd253d8ba/","properties":{"name":["Hira Chandra"],"ns:nameScript":["Latn"],"position":["Minister of State for Health & Population"],"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-d40b3fa4826234c3"],"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 Health & Population","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2541705":{"id":"NK-d25417050c8d13486e99b660503d1402","schema":"Person","caption":"Ramiro Baltazar FELIX HERAS","canonical_url":"https://proofaml.com/people/ramiro-baltazar-felix-heras-nkd2541705/","properties":{"name":["Ramiro Baltazar FELIX HERAS","El Guero Reyna"],"ns:nameScript":["Latn","Latn"],"birthDate":["1989-10-28"],"birthPlace":["Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57353"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sinaloa-cartel-nk95c2e011/","caption":"SINALOA CARTEL","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SINALOA CARTEL"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2548e48":{"id":"NK-d2548e4898b72859ec81301ff94523d9","schema":"Person","caption":"Mark Baker","canonical_url":"https://proofaml.com/people/mark-baker-nkd2548e48/","properties":{"name":["Mark Baker"],"ns:nameScript":["Latn"],"position":["State Representative, Wyoming, District 60 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://legisweb.state.wy.us/LegislatorSummary/LegDetail.aspx?LegID=1992"]},"datasets":["us_states"],"referents":["us_states-usst-fbb89c02c3d8d86b"],"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 60 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-07","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"}},"nkd2578a10":{"id":"NK-d2578a10dd270076e9274c25608ce4c6","schema":"Person","caption":"Jose Jeri Ore","canonical_url":"https://proofaml.com/people/jose-jeri-ore-nkd2578a10/","properties":{"name":["Jose Jeri Ore"],"ns:nameScript":["Latn"],"position":["President"],"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-92901f862f6e4d69"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"President","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-10","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"}},"nkd2580e0a":{"id":"NK-d2580e0aea71e8cce428f50384d2c491","schema":"Person","caption":"Pat Pettey","canonical_url":"https://proofaml.com/people/pat-pettey-nkd2580e0a/","properties":{"name":["Pat Pettey"],"ns:nameScript":["Latn"],"position":["State Senator, Kansas, District 6 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1946-11-28"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/li/b2025_26/members/sen_pettey_pat_1/"]},"datasets":["us_states"],"referents":["us_states-usst-e9422c3ba723a72a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Kansas, District 6 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd25a1f0e":{"id":"NK-d25a1f0ecffb5cdbfc274037a3512179","schema":"Person","caption":"Marc Antoine Acra","canonical_url":"https://proofaml.com/people/marc-antoine-acra-nkd25a1f0e/","properties":{"name":["Marc Antoine Acra"],"ns:nameScript":["Latn"],"country":["Haiti"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-fa8987a46bb63898"],"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"}},"nkd25b04c2":{"id":"NK-d25b04c2e63087e11805f5c9cc28eda4","schema":"Person","caption":"Penny Priddy","canonical_url":"https://proofaml.com/people/penny-priddy-nkd25b04c2/","properties":{"name":["Penny Priddy"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Surrey North, British Columbia (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/35980"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-ad03ad91cdae7490"],"first_seen":"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 Surrey North, British Columbia (NDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-01-23","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd25bd28f":{"id":"NK-d25bd28fc83468b696d94466088c771c","schema":"Company","caption":"VENTRADE DOO","canonical_url":"https://proofaml.com/companies/ventrade-doo-nkd25bd28f/","properties":{"name":["VENTRADE DOO"],"ns:nameScript":["Latn"],"registrationNumber":["21779555"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51324"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/promsvyazradio-nkdec3c2b8/","caption":"PROMSVYAZRADIO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PROMSVYAZRADIO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd25bd5af":{"id":"NK-d25bd5afd913e4792566c9729fddafce","schema":"Company","caption":"SAAD SAZEH FARAZ SHARIF","canonical_url":"https://proofaml.com/companies/saad-sazeh-faraz-sharif-nkd25bd5af/","properties":{"name":["SAAD SAZEH FARAZ SHARIF","DARIA FANAVAR BORHAN SHARIF","SADID SAZEH PARVAZ SHARIF"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["534295"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51299"],"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"}},"nkd25c19f5":{"id":"NK-d25c19f5dfa322623e9b965486fced0a","schema":"Person","caption":"Reuben D'Silva","canonical_url":"https://proofaml.com/people/reuben-d-silva-nkd25c19f5/","properties":{"name":["Reuben D'Silva"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Nevada, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.leg.state.nv.us/App/Legislator/A/Assembly/Current/28"]},"datasets":["us_states"],"referents":["us_states-usst-d49a1e9a8d74e9be"],"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 28 (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"}},"nkd25c1c47":{"id":"NK-d25c1c4790d657071b287530b0c80805","schema":"Person","caption":"Chris Davies","canonical_url":"https://proofaml.com/people/chris-davies-nkd25c1c47/","properties":{"name":["Chris Davies"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Brecon and Radnorshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4376"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e773e8711d320411"],"first_seen":"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 Brecon and Radnorshire (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2019-06-21"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd25cc85d":{"id":"NK-d25cc85dda1c4226c5524dc7fc1ca66a","schema":"Person","caption":"Виктор Сергеевич ФОФАНОВ","canonical_url":"https://proofaml.com/people/viktor-sergeevich-fofanov-nkd25cc85d/","properties":{"name":["Виктор Сергеевич ФОФАНОВ","Viktor Sergeevich FOFANOV"],"ns:nameScript":["Cyrl","Latn"],"position":["Viktor Fofanov is the General Director of LLC Volgotrans, a Russian company operating a fleet of several tankers and carrying out transportation of crude oil and oil products by sea, including for export purposes.","General Director of LLC Volgotrans"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13339.20"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd25f6df6":{"id":"NK-d25f6df6886b7ecc697b8798575437c2","schema":"Person","caption":"Monica Michel-Brassart","canonical_url":"https://proofaml.com/people/monica-michel-brassart-nkd25f6df6/","properties":{"name":["Monica Michel-Brassart"],"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/PA719130"],"birthDate":["1955-04-16"],"birthPlace":["Victoria, Seychelles"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-384e78b1a8cb881b"],"first_seen":"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"}},"nkd26253f9":{"id":"NK-d26253f92fa3eed190ce96ba19b54efa","schema":"Company","caption":"OOO VNESHEKOSTIL","canonical_url":"https://proofaml.com/companies/ooo-vneshekostil-nkd26253f9/","properties":{"name":["OOO VNESHEKOSTIL"],"ns:nameScript":["Latn"],"registrationNumber":["1167746423382"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44821"],"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"}},"nkd262aee0":{"id":"NK-d262aee0ec82e7c5f7d5b2df512861b9","schema":"Person","caption":"Guilherme Derrite","canonical_url":"https://proofaml.com/people/guilherme-derrite-nkd262aee0/","properties":{"name":["Guilherme Derrite"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (PP)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["GUILHERME MURARO DERRITE"],"sourceUrl":["https://www.camara.leg.br/deputados/204531"],"birthDate":["1984-10-10"],"birthPlace":["Sorocaba, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-07a9ef7d9964920d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, SP (PP)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd263677a":{"id":"NK-d263677a894b072e1d788fdd7386c6d0","schema":"Person","caption":"Maj-Lis Landberg","canonical_url":"https://proofaml.com/people/maj-lis-landberg-nkd263677a/","properties":{"name":["Maj-Lis Landberg"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1922"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/8532ccb1-04cd-48aa-b8b5-c269d2198788"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-d530a47d001ce267"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (S)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1988-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2651046":{"id":"NK-d26510467d0c7eabd0c23f1103ddf351","schema":"Person","caption":"Charlotte Esau","canonical_url":"https://proofaml.com/people/charlotte-esau-nkd2651046/","properties":{"name":["Charlotte Esau"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 14 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1961-07-29"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/b2025_26/legislators/rep_esau_charlotte_1/"]},"datasets":["us_states"],"referents":["us_states-usst-c717b840a7534596"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 14 (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"}},"nkd2676b48":{"id":"NK-d2676b4868591bd08823d5b8ea3c043b","schema":"Person","caption":"PAULO GUERRA","canonical_url":"https://proofaml.com/people/paulo-guerra-nkd2676b48/","properties":{"name":["PAULO GUERRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Pessoa Guerra"],"sourceUrl":["https://www.camara.leg.br/deputados/130483"],"birthDate":["1916-12-10"],"birthPlace":["Nazaré da Mata, PE"],"gender":["male"],"deathDate":["1977-07-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fb60491f9b413b65"],"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"}},"nkd267dd0e":{"id":"NK-d267dd0e381ed3e83f7219621bac456f","schema":"Person","caption":"Shea Backus","canonical_url":"https://proofaml.com/people/shea-backus-nkd267dd0e/","properties":{"name":["Shea Backus"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Nevada, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.leg.state.nv.us/App/Legislator/A/Assembly/Current/37"]},"datasets":["us_states"],"referents":["us_states-usst-90df84edcd30337e"],"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 37 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd267f4ca":{"id":"NK-d267f4caaf31fac152f6f1b87aec83d4","schema":"Person","caption":"Manuel Carceres da Costa","canonical_url":"https://proofaml.com/people/manuel-carceres-da-costa-nkd267f4ca/","properties":{"name":["Manuel Carceres da Costa"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/timor-leste/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1527fec7743cc262"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd26adfea":{"id":"NK-d26adfeacd29378e6330d663c22f6775","schema":"Person","caption":"Abdul Reza Shahlai","canonical_url":"https://proofaml.com/people/abdul-reza-shahlai-nkd26adfea/","properties":{"name":["Abdul Reza Shahlai"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-46360f9cf69bbd0c"],"first_seen":"2016-02-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd26be670":{"id":"NK-d26be670dd42c1b1d5faed8ea36c33e4","schema":"Person","caption":"Sanita Pavluta-deslands","canonical_url":"https://proofaml.com/people/sanita-pavluta-deslands-nkd26be670/","properties":{"name":["Sanita Pavluta-deslands"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["lv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/latvia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7ff425c4f8e1efad"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-02"}]},"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"}},"nkd26ce4e4":{"id":"NK-d26ce4e4e1a5055487a65f487a9a773a","schema":"Person","caption":"Marty Martinez","canonical_url":"https://proofaml.com/people/marty-martinez-nkd26ce4e4/","properties":{"name":["Marty Martinez"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 29 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-10-03"],"gender":["male"],"sourceUrl":["https://house.vga.virginia.gov/members/H0374"]},"datasets":["us_states"],"referents":["us_states-usst-51164b31c697063a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 29 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-10"}]},"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"}},"nkd26ddabf":{"id":"NK-d26ddabf46bae5012038cd56449259d3","schema":"Person","caption":"John Maloney","canonical_url":"https://proofaml.com/people/john-maloney-nkd26ddabf/","properties":{"name":["John Maloney"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Welland, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/620"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-6f125df1b96fc8c0"],"first_seen":"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 Welland, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd26e4921":{"id":"NK-d26e49212e388922bfbbb77593f24584","schema":"Person","caption":"Edith Patterson","canonical_url":"https://proofaml.com/people/edith-patterson-nkd26e4921/","properties":{"name":["Edith Patterson"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1945-11-18"],"gender":["female"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/patterson02"]},"datasets":["us_states"],"referents":["us_states-usst-16c8b5ac7f2ce806"],"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 28 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2015-01-14"}]},"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"}},"nkd26f433b":{"id":"NK-d26f433b15e3b6a0509acb4d3c8e6409","schema":"Person","caption":"Mai Xiong","canonical_url":"https://proofaml.com/people/mai-xiong-nkd26f433b/","properties":{"name":["Mai Xiong"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://housedems.com/mai-xiong/"]},"datasets":["us_states"],"referents":["us_states-usst-b1853a01a9ed8970"],"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 13 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-04-30"}]},"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"}},"nkd26ff73e":{"id":"NK-d26ff73ecb244abde6cf83251caaf397","schema":"Vessel","caption":"FIORA","canonical_url":"https://proofaml.com/vessels/fiora-nkd26ff73e/","properties":{"name":["FIORA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9255684"],"owner":["Everest Sea Navigation SA"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3106"],"first_seen":"2025-10-15","last_seen":"2025-10-15","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/everest-sea-navigation-sa-nkf61fb82a/","caption":"EVEREST SEA NAVIGATION SA","schema":"Organization","type":"ship-owner","direction":"outbound","source":"gb_fcdo_uksl","source_field":"CurrentOwnerOperator","tier":"exact","matched_text":"Everest Sea Navigation SA"}],"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"}},"nkd2708f98":{"id":"NK-d2708f98e3aac3694a75adcae7974ba8","schema":"Person","caption":"MARLLOS SAMPAIO","canonical_url":"https://proofaml.com/people/marllos-sampaio-nkd2708f98/","properties":{"name":["MARLLOS SAMPAIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARLLOS ROSSANO RIBEIRO GONÇALVES DE SAMPAIO"],"sourceUrl":["https://www.camara.leg.br/deputados/121759"],"birthDate":["1974-12-28"],"birthPlace":["Teresina, PI"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-94024319e60bccd4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2015-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd27137c0":{"id":"NK-d27137c09b79a359709d186dbe55a6c7","schema":"Person","caption":"Rune Ångström","canonical_url":"https://proofaml.com/people/rune-angstrom-nkd27137c0/","properties":{"name":["Rune Ångström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (FP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1923"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/e6b8f4a3-911e-4036-a746-ed74bc18620a"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-ec6325bf61bae291"],"first_seen":"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 (FP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-10-04","end":"1988-10-03"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2714bf4":{"id":"NK-d2714bf431bb9c1aaf49d84dc4b5016a","schema":"Person","caption":"Liza-Maria Norlin","canonical_url":"https://proofaml.com/people/liza-maria-norlin-nkd2714bf4/","properties":{"name":["Liza-Maria Norlin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Dalarnas län (KD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1980"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/ae2d9769-f677-4a9e-8b3c-9757d8e381e1"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-dee3959d4f2fc889"],"first_seen":"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 (KD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-01-15","end":"2010-10-04"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2716275":{"id":"NK-d2716275ecac7cf50cc64c23904f7b05","schema":"Company","caption":"INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED","canonical_url":"https://proofaml.com/companies/innovia-electronic-technology-co-limited-nkd2716275/","properties":{"name":["INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["68485731"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55407"],"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/people/xueyuan-hou-nkd6f587ca/","caption":"Xueyuan HOU","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd27182da":{"id":"NK-d27182daf22259f028903bf5ebae44a7","schema":"Company","caption":"JOINT STOCK COMPANY REGISTRY SOCIETY STATUS","canonical_url":"https://proofaml.com/companies/joint-stock-company-registry-society-status-nkd27182da/","properties":{"name":["JOINT STOCK COMPANY REGISTRY SOCIETY STATUS","AO STATUS"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027700003924"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51472"],"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"}},"nkd271cbe5":{"id":"NK-d271cbe590b13ead21241c8793bf79cd","schema":"Person","caption":"Cham Prasidh","canonical_url":"https://proofaml.com/people/cham-prasidh-nkd271cbe5/","properties":{"name":["Cham Prasidh"],"ns:nameScript":["Latn"],"position":["Minister of Industry, Science, Technology, & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kh"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cambodia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e1658f8847cbcf51"],"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, Science, Technology, & Innovation","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"}},"nkd2760551":{"id":"NK-d2760551b84dc1b816b69d037ce8f832","schema":"Person","caption":"Rhodri Morgan","canonical_url":"https://proofaml.com/people/rhodri-morgan-nkd2760551/","properties":{"name":["Rhodri Morgan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cardiff West (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Rhodri Morgan"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/563"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-cda1b674f45cba05"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Cardiff West (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2776605":{"id":"NK-d2776605e1c783ba2173e48c110e44ae","schema":"Person","caption":"Mariatou Kone","canonical_url":"https://proofaml.com/people/mariatou-kone-nkd2776605/","properties":{"name":["Mariatou Kone"],"ns:nameScript":["Latn"],"position":["Minister of National Education & Literacy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ci"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cote-divoire/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-961d05c29b3de2e5"],"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 Education & Literacy","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd27784d1":{"id":"NK-d27784d103dde0a9340ccea86bbd0b51","schema":"Person","caption":"Suzanne Wikle","canonical_url":"https://proofaml.com/people/suzanne-wikle-nkd27784d1/","properties":{"name":["Suzanne Wikle"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 10 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1981-02-08"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_wikle_suzanne_1/"]},"datasets":["us_states"],"referents":["us_states-usst-701fc1a312b724ef"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 10 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2780920":{"id":"NK-d2780920458357c9fd56d666ff0ceb59","schema":"Person","caption":"Ralph Everard Gonsalves","canonical_url":"https://proofaml.com/people/ralph-everard-gonsalves-nkd2780920/","properties":{"name":["Ralph Everard Gonsalves"],"ns:nameScript":["Latn"],"position":["Minister of Tertiary Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["vc"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saint-vincent-and-the-grenadines/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d5e89aaa3c5aaa16"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tertiary Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09","end":"2025-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2784755":{"id":"NK-d27847558522ab25dd8c47006c73f4f6","schema":"Person","caption":"Burkhardt Müller-Sönksen","canonical_url":"https://proofaml.com/people/burkhardt-muller-sonksen-nkd2784755/","properties":{"name":["Burkhardt Müller-Sönksen"],"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":["1959-08-24"],"birthPlace":["Otterndorf"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-39a392b7ea603119"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","end":"2013-10-22"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2786068":{"id":"NK-d278606829fc37c543ea2d21ec4b08f5","schema":"Person","caption":"Fiammetta Modena","canonical_url":"https://proofaml.com/people/fiammetta-modena-nkd2786068/","properties":{"name":["Fiammetta Modena"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Umbria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1965-06-20"],"birthPlace":["Perugia"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/32671"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-988789a1679c9703"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Umbria","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23","end":"2022-10-12"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd27d8f2e":{"id":"NK-d27d8f2e7e1d64c5d486747b3e72842a","schema":"Company","caption":"AL-AMER FOR MANUFACTURE OF PLASTIC","canonical_url":"https://proofaml.com/companies/al-amer-for-manufacture-of-plastic-nkd27d8f2e/","properties":{"name":["AL-AMER FOR MANUFACTURE OF PLASTIC","AL-AMER PLASTIC INDUSTRY LLC","ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["12427"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30665"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/amer-tayseer-kheiti-nk0e009a5d/","caption":"Amer Tayseer KHEITI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHITI, Amer Taysir"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd27dd75c":{"id":"NK-d27dd75cc5aaa269ad090da99c8d4677","schema":"Person","caption":"Louay bin Imad Al-Din Al-Munajjid","canonical_url":"https://proofaml.com/people/louay-bin-imad-al-din-al-munajjid-nkd27dd75c/","properties":{"name":["Louai Emad El-Din Al-Munajdid","لؤي عماد الدين المنجد","Louay Al-Munajjed","لؤي المنجد","Louay Imad Al-Din Al-Munajjed","Loumay Imad Al-Din Al-Munajjed","لومي عماد الدين المنجد","Louay bin Imad Al-Din Al-Munajjid"],"ns:nameScript":["Latn","Arab","Latn","Arab","Latn","Latn","Arab","Latn"],"position":["Labour Minister"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0412","gb_hmt_ofsi-16320"],"first_seen":"2023-12-07","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd27e073a":{"id":"NK-d27e073a1df97d2eb58ddfe0961571cf","schema":"Company","caption":"CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES","canonical_url":"https://proofaml.com/companies/central-research-institute-of-the-russian-air-and-space-forces-nkd27e073a/","properties":{"name":["CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES","TSNII VVKO","FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII","FGBU TSNII VVKO MINOBORONY ROSSII"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1145018002711"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44296"],"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"}},"nkd27ecb97":{"id":"NK-d27ecb9779e7aece92dc67e5274b6910","schema":"Organization","caption":"EURO AFRICAN GROUP LTD","canonical_url":"https://proofaml.com/organizations/euro-african-group-ltd-nkd27ecb97/","properties":{"name":["EURO AFRICAN GROUP LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24393"],"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"}},"nkd27f5901":{"id":"NK-d27f5901e0ac5d979c04f19b9e82df20","schema":"Organization","caption":"SHAHID HEMMAT SPACE GROUP","canonical_url":"https://proofaml.com/organizations/shahid-hemmat-space-group-nkd27f5901/","properties":{"name":["SHAHID HEMMAT SPACE GROUP","SHSG"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55203"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/aerospace-industries-organization-nk27c3de69/","caption":"AEROSPACE INDUSTRIES ORGANIZATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AEROSPACE INDUSTRIES ORGANIZATION"},{"target_url":"https://proofaml.com/people/sayyed-ahmad-hoseini-munes-nk0c7f3bcc/","caption":"Sayyed Ahmad HOSEINI MUNES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAHID HEMMAT SPACE GROUP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2827a8b":{"id":"NK-d2827a8bbebfb54eec5cfe739c2578bb","schema":"Person","caption":"Thabo Chakaka Nyirenda","canonical_url":"https://proofaml.com/people/thabo-chakaka-nyirenda-nkd2827a8b/","properties":{"name":["Thabo Chakaka Nyirenda"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f1c41955cd8a6d42"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd282a125":{"id":"NK-d282a12519b8e1fa0390c63221492936","schema":"Person","caption":"Iryna Aliaksandrawna TSELIKAVIETS","canonical_url":"https://proofaml.com/people/iryna-aliaksandrawna-tselikaviets-nkd282a125/","properties":{"name":["Iryna Aliaksandrawna TSELIKAVIETS","Irina Aliaksandrauna TSELIKAVETS","Irina Alexandrovna TSELIKOVEC","Irina Aleksandrovna TSELIKOVETS","Iryna Aliaksandrauna TSELIKAVETS","Irina TSELIKOVETS","Iryna TSELIKOVETS","Iрына Аляксандраўна ЦЭЛIКАВЕЦ","Ирина Александровна ЦЕЛИКОВЕЦ","Irina Akexandrova CELIKOVEC","Irina Alexandrovna CELIKOVEC","Irina Aliaksandrauna CELIKOVEC","Irina Akexandrova TSELIKAVETS","Irina Alexandrovna TSELIKAVETS","Ирина Александра ЦЕЛИКАВЕЦ","Irina Akexandrova Tselikovec","Irina Aliaksandrauna Tselikovec","Ирина Александровна ЦЕЛИКАВЕЦ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl"],"birthDate":["1976-11-02"],"birthPlace":["Zhlobin, BELARUS","Zhlobin, Belarus"],"position":["Former Member of the Central Electoral Commission (CEC)","Member of the Central Electoral Commision"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.5818.59","gb_fcdo_uksl-BEL0044","gb_hmt_ofsi-13958","us_ofac_sdn-31948"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd282a204":{"id":"NK-d282a2045a3fef7b7e057bc1d2975c6f","schema":"Person","caption":"Ahmad Mohammadi ZADEH","canonical_url":"https://proofaml.com/people/ahmad-mohammadi-zadeh-nkd282a204/","properties":{"name":["Ahmad Mohammadi ZADEH","Ahmad Mohammedi ZADEH"],"ns:nameScript":["Latn","Latn"],"birthDate":["1961-09-23"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57568"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd282a3e2":{"id":"NK-d282a3e257980c0a0df9f2aa461d2676","schema":"Person","caption":"Gilbert Kabanda Rukemba","canonical_url":"https://proofaml.com/people/gilbert-kabanda-rukemba-nkd282a3e2/","properties":{"name":["Gilbert Kabanda Rukemba"],"ns:nameScript":["Latn"],"position":["Minister of Scientific Research and Technological Innovation"],"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-bde8c9636ff7a607"],"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 Scientific Research and Technological Innovation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-04","end":"2025-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd28410e2":{"id":"NK-d28410e231f759b7ab4f7ec93f43653b","schema":"Person","caption":"The Lord Bishop of Ely","canonical_url":"https://proofaml.com/people/the-lord-bishop-of-ely-nkd28410e2/","properties":{"name":["The Lord Bishop of Ely"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Bishops; Bishops)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2299"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3f25276731760c2b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Bishops; Bishops)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1984-05-31","end":"1989-12-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2844fd6":{"id":"NK-d2844fd6f418ef1c1f2ddbf81d1adb0a","schema":"Person","caption":"Roya Rahmani","canonical_url":"https://proofaml.com/people/roya-rahmani-nkd2844fd6/","properties":{"name":["Roya Rahmani"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["af"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d1e1e2ae92f88fb1"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"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"}},"nkd284a054":{"id":"NK-d284a054d77b14b98601f24a66b2f434","schema":"Person","caption":"Odalys González","canonical_url":"https://proofaml.com/people/odalys-gonzalez-nkd284a054/","properties":{"name":["Odalys González"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, District 18 (Partido Nuevo Progresista)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.camara.pr.gov/team/odalys-gonzalez-gonzalez/"]},"datasets":["us_states"],"referents":["us_states-usst-e6ebe70f0ddb079c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"Member of the House of Representatives, Puerto Rico, District 18 (Partido Nuevo Progresista)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-02"}]},"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"}},"nkd286db4d":{"id":"NK-d286db4d009008d550e3be646c316456","schema":"Person","caption":"Kelly McCauley","canonical_url":"https://proofaml.com/people/kelly-mccauley-nkd286db4d/","properties":{"name":["Kelly McCauley"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Edmonton West, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/89179"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-7039aa03a764a36f"],"first_seen":"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 Edmonton West, Alberta (Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2877795":{"id":"NK-d2877795c75b1686fd1379b6e28657ab","schema":"Person","caption":"Michel Bellehumeur","canonical_url":"https://proofaml.com/people/michel-bellehumeur-nkd2877795/","properties":{"name":["Michel Bellehumeur"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Berthier—Montcalm, Quebec (Bloc Québécois)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/187"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a110249058c7a4e6"],"first_seen":"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 Berthier—Montcalm, Quebec (Bloc Québécois)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2002-05-18"}]},"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"}},"nkd287bcfa":{"id":"NK-d287bcfa5b65ef316fcc39363039bb4e","schema":"Person","caption":"Tobias van Gent","canonical_url":"https://proofaml.com/people/tobias-van-gent-nkd287bcfa/","properties":{"name":["Tobias van Gent"],"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":["1967-01-14"],"birthPlace":["Deventer"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(ad44b24f-bb14-4f4a-a476-3cbbb3e9cdb0)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-ad6e66d4e72c1b3e"],"first_seen":"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":"2018-09-05","end":"2021-03-30"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd288dba1":{"id":"NK-d288dba11fe693fab0e984befe4e741b","schema":"Person","caption":"Fleur Anderson","canonical_url":"https://proofaml.com/people/fleur-anderson-nkd288dba1/","properties":{"name":["Fleur Anderson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Putney (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4788"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a2ddd277773d3c77"],"first_seen":"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 Putney (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-12-12"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd288f0fa":{"id":"NK-d288f0fa120eb4fbf00e9c8a6102d75f","schema":"Person","caption":"Richard Baker","canonical_url":"https://proofaml.com/people/richard-baker-nkd288f0fa/","properties":{"name":["Richard Baker"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Glenrothes and Mid Fife (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5253"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-6d65a1c781af694a"],"first_seen":"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 Glenrothes and Mid Fife (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"}},"nkd28abf0e":{"id":"NK-d28abf0e9a31cfa520f720e67c7339f2","schema":"Organization","caption":"Al Khaleej Bank","canonical_url":"https://proofaml.com/organizations/al-khaleej-bank-nkd28abf0e/","properties":{"name":["Al Khaleej Bank","Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited     Arabic: بنك الخليج"],"ns:nameScript":["Latn","Arab"],"country":["Sudan"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6904aa25e8fafe10"],"first_seen":"2025-03-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd28c46ac":{"id":"NK-d28c46ac1b548d7a773ddb31d7ed4b85","schema":"Person","caption":"Todd Hunter","canonical_url":"https://proofaml.com/people/todd-hunter-nkd28c46ac/","properties":{"name":["Todd Hunter"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-08-26"],"gender":["male"],"sourceUrl":["https://house.texas.gov/members/3365"]},"datasets":["us_states"],"referents":["us_states-usst-16c9aeea208345a5"],"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 32 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1989-01-10"}]},"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"}},"nkd28cca56":{"id":"NK-d28cca56db18efb085986112dc2f68b7","schema":"Person","caption":"FLAVIO BIERRENBACH","canonical_url":"https://proofaml.com/people/flavio-bierrenbach-nkd28cca56/","properties":{"name":["FLAVIO BIERRENBACH"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Flávio Flores da Cunha Bierrenbach"],"sourceUrl":["https://www.camara.leg.br/deputados/131914"],"birthDate":["1939-10-25"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-62f2cccf752e9496"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-02-01","end":"1987-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd28d8f8d":{"id":"NK-d28d8f8d101eeb0ca0b176b850666634","schema":"Person","caption":"Gert Winkelmeier","canonical_url":"https://proofaml.com/people/gert-winkelmeier-nkd28d8f8d/","properties":{"name":["Gert Winkelmeier"],"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":["1956-03-28"],"birthPlace":["Neuwied"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-6a86b73e0aeb4a09"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (DIE LINKE.)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","end":"2009-10-27"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd28dae42":{"id":"NK-d28dae42d42571f9c63adcdf8c5a651e","schema":"Organization","caption":"Abdallah Azzam Brigades (AAB)","canonical_url":"https://proofaml.com/organizations/abdallah-azzam-brigades-aab-nkd28dae42/","properties":{"name":["Abdallah Azzam Brigades (AAB)","AAB","Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades","Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades","Abdullah Azzam Brigades"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2919.49"],"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"}},"nkd28ef4c4":{"id":"NK-d28ef4c4877f219a3dade2972d31e114","schema":"Company","caption":"KRIBRUM JSC","canonical_url":"https://proofaml.com/companies/kribrum-jsc-nkd28ef4c4/","properties":{"name":["KRIBRUM JSC","AO KRIBRUM"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1107746952433"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49939"],"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"}},"nkd290acad":{"id":"NK-d290acadda6285bd434e3457f4405041","schema":"Person","caption":"Brent Jacobson","canonical_url":"https://proofaml.com/people/brent-jacobson-nkd290acad/","properties":{"name":["Brent Jacobson"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Wisconsin, District 87 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1984-04-26"],"gender":["male"],"sourceUrl":["https://docs.legis.wisconsin.gov/2025/legislators/assembly/2899"]},"datasets":["us_states"],"referents":["us_states-usst-bce9c1d69241eaeb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, Wisconsin, District 87 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2910e3a":{"id":"NK-d2910e3ad0d687ff265c69b66eecd9ef","schema":"Person","caption":"JERÔNIMO REIS","canonical_url":"https://proofaml.com/people/jeronimo-reis-nkd2910e3a/","properties":{"name":["JERÔNIMO REIS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JERÔNIMO DE OLIVEIRA REIS"],"sourceUrl":["https://www.camara.leg.br/deputados/74528"],"birthDate":["1955-09-10"],"birthPlace":["Lagarto, SE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-70d4f9011f890bd8"],"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":"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"}},"nkd291782d":{"id":"NK-d291782d6825193db6bf04b4848b69cb","schema":"Organization","caption":"POTRICO CORP.","canonical_url":"https://proofaml.com/organizations/potrico-corp-nkd291782d/","properties":{"name":["POTRICO CORP."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26222"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gustavo-adolfo-perdomo-rosales-nk92c45f7a/","caption":"Gustavo Adolfo PERDOMO ROSALES","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERDOMO ROSALES, Gustavo Adolfo"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2935590":{"id":"NK-d29355907bbe74977ea16d6553d4cbab","schema":"Person","caption":"Rui Costa","canonical_url":"https://proofaml.com/people/rui-costa-nkd2935590/","properties":{"name":["Rui Costa"],"ns:nameScript":["Latn"],"position":["Chief of the Civilian House of the Presidency"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["br"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/brazil/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-07ac28e0e38a0715"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chief of the Civilian House of the Presidency","status":"former","retention_years":20,"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"}},"nkd29550f7":{"id":"NK-d29550f71e3c63a62462ae5aa63b19d7","schema":"Person","caption":"Wren Williams","canonical_url":"https://proofaml.com/people/wren-williams-nkd29550f7/","properties":{"name":["Wren Williams"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 47 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.vga.virginia.gov/members/H0348"]},"datasets":["us_states"],"referents":["us_states-usst-7347369f0f889c47"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, Virginia, District 47 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-01-12"}]},"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"}},"nkd295f3b1":{"id":"NK-d295f3b1d9ce4e423a7316f720b9782b","schema":"Person","caption":"Aleksandra Leo","canonical_url":"https://proofaml.com/people/aleksandra-leo-nkd295f3b1/","properties":{"name":["Aleksandra Leo"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Wałbrzych (Centrum)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1981-03-28"],"birthPlace":["Warszawa"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/211"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-ad285af729d06b0e"],"first_seen":"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, Wałbrzych (Centrum)","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"}},"nkd2961a4f":{"id":"NK-d2961a4fd0a7ced46a1335f58ebe98a2","schema":"Company","caption":"DREAM LITE TRADING LLC","canonical_url":"https://proofaml.com/companies/dream-lite-trading-llc-nkd2961a4f/","properties":{"name":["DREAM LITE TRADING LLC"],"ns:nameScript":["Latn"],"registrationNumber":["629360"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45941"],"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"}},"nkd2970619":{"id":"NK-d2970619a9132fe4bd19fdb5d060bb62","schema":"Company","caption":"LLC GEOPROMAINING","canonical_url":"https://proofaml.com/companies/llc-geopromaining-nkd2970619/","properties":{"name":["LLC GEOPROMAINING"],"ns:nameScript":["Latn"],"registrationNumber":["1087746303479"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47836"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/llc-holding-gpm-nke5fcaca6/","caption":"LLC HOLDING GPM","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LLC HOLDING GPM"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd297b1e8":{"id":"NK-d297b1e8933bdd7ab0465e1d700162a1","schema":"Organization","caption":"Arsang Safe Trading Co.","canonical_url":"https://proofaml.com/organizations/arsang-safe-trading-co-nkd297b1e8/","properties":{"name":["Arsang Safe Trading Co.","شزکت ایمن تجارت ارسنگ"],"ns:nameScript":["Latn","Arab"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13991.90"],"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"}},"nkd297feba":{"id":"NK-d297febadf90aaeb94b2299d56bfb620","schema":"Person","caption":"James Allason","canonical_url":"https://proofaml.com/people/james-allason-nkd297feba/","properties":{"name":["James Allason"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hemel Hempstead (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1611"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-e5341a414e76deab"],"first_seen":"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 (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-10-08","end":"1974-10-10"}]},"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"}},"nkd2984d3c":{"id":"NK-d2984d3c087db6efc8ec5329e17c360d","schema":"Person","caption":"Hocine Bouguetof","canonical_url":"https://proofaml.com/people/hocine-bouguetof-nkd2984d3c/","properties":{"name":["Hocine BOUGUETOF","Hocine Bougetof"],"ns:nameScript":["Latn","Latn"],"birthDate":["1959-07-01"],"birthPlace":["ALGERIA","Tebessa"],"nationality":["algeria","dz"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.4762.10","gb_fcdo_uksl-CTI0015","gb_hmt_ofsi-13715"],"first_seen":"2020-12-31","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2991c55":{"id":"NK-d2991c556567287490d247d4249a4b1f","schema":"Vessel","caption":"SELENGA","canonical_url":"https://proofaml.com/vessels/selenga-nkd2991c55/","properties":{"name":["SELENGA"],"ns:nameScript":["Latn"],"callSign":["UBSH8"],"type":["General Cargo"],"flag":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44255"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-sakhalin-shipping-company-nk7ad3fdf4/","caption":"PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2995322":{"id":"NK-d2995322581d1747de05a25022816943","schema":"Person","caption":"Volker Mayer-Lay","canonical_url":"https://proofaml.com/people/volker-mayer-lay-nkd2995322/","properties":{"name":["Volker Mayer-Lay"],"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":["1981-06-22"],"birthPlace":["Überlingen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-00f23ec2de6ed0fe"],"first_seen":"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":"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"}},"nkd29a3bf9":{"id":"NK-d29a3bf9c2dacc80099b3254f44d3f47","schema":"Person","caption":"Lord Ferrier","canonical_url":"https://proofaml.com/people/lord-ferrier-nkd29a3bf9/","properties":{"name":["Lord Ferrier"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3034"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b6fd7d22eac57712"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1958-09-24","end":"1992-06-04"}]},"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"}},"nkd29aac0f":{"id":"NK-d29aac0fad270ad61740e0fc4302a9dd","schema":"Person","caption":"Calixte Ganongo","canonical_url":"https://proofaml.com/people/calixte-ganongo-nkd29aac0f/","properties":{"name":["Calixte Ganongo"],"ns:nameScript":["Latn"],"position":["Minister of Finance, Budget, & Public Portfolio"],"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-d8bb3c74f4b69701"],"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, & Public Portfolio","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd29ad2cb":{"id":"NK-d29ad2cb7ea5e27819a028b5c662b6d1","schema":"Person","caption":"Salvatore Castiglione","canonical_url":"https://proofaml.com/people/salvatore-castiglione-nkd29ad2cb/","properties":{"name":["Salvatore Castiglione"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA794554"],"birthDate":["1970-02-18"],"birthPlace":["Wallers"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-55bb76e5529b2958"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Libertés, Indépendants, Outre-mer et Territoires)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07","end":"2025-11-05"}]},"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"}},"nkd29b92d4":{"id":"NK-d29b92d4251311141c99b95fc4341e6d","schema":"Organization","caption":"STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS","canonical_url":"https://proofaml.com/organizations/state-security-committee-of-the-republic-of-belarus-nkd29b92d4/","properties":{"name":["STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS","BELARUSIAN STATE SECURITY COMMITTEE","BELARUSIAN KGB","KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS","KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32275"],"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"}},"nkd29bd3f6":{"id":"NK-d29bd3f67007ee4e856b8029fed4b84a","schema":"Person","caption":"PEDRO GONDIM","canonical_url":"https://proofaml.com/people/pedro-gondim-nkd29bd3f6/","properties":{"name":["PEDRO GONDIM"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Pedro Moreno Gondim"],"sourceUrl":["https://www.camara.leg.br/deputados/131344"],"birthDate":["1914-05-01"],"birthPlace":["Alagoa Nova, PB"],"gender":["male"],"deathDate":["2005-07-27"]},"datasets":["br_congress"],"referents":["br_congress-bcg-51ebb7a11ed0064f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-02-01","end":"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"}},"nkd29d0d2c":{"id":"NK-d29d0d2ccea22d2b547b1a77752074b6","schema":"Company","caption":"JIANDI HK LIMITED","canonical_url":"https://proofaml.com/companies/jiandi-hk-limited-nkd29d0d2c/","properties":{"name":["JIANDI HK LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["76275900"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57574"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-nk385511f5/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd29fcc95":{"id":"NK-d29fcc95214c43abf4972822907ba59d","schema":"Person","caption":"ARMANDO CORRÊA","canonical_url":"https://proofaml.com/people/armando-correa-nkd29fcc95/","properties":{"name":["ARMANDO CORRÊA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Armando de Souza Corrêa"],"sourceUrl":["https://www.camara.leg.br/deputados/131186"],"birthDate":["1914-06-18"],"birthPlace":["Belém, PA"],"gender":["male"],"deathDate":["1998-11-01"]},"datasets":["br_congress"],"referents":["br_congress-bcg-99cb2fc884f2b3df"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"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"}},"nkd29fe838":{"id":"NK-d29fe8380fefbc3840d13ecd1b11ffa3","schema":"Person","caption":"Ali SHAMSHIRI","canonical_url":"https://proofaml.com/people/ali-shamshiri-nkd29fe838/","properties":{"name":["Ali SHAMSHIRI"],"ns:nameScript":["Latn"],"position":["Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri is Deputy Assistant and Advisor to the Supreme Leader in his role as Commander in Chief. Furthermore, he has held senior roles in the Ministry of Defense for Armed Forces Logistics (MODAFL), as head of the Intelligence Protection Organisation of MODAFL.","Deputy Assistant and Advisor to the Supreme Leader"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2216.11"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a05eb6":{"id":"NK-d2a05eb6f3852f5705a2cd8da48a0751","schema":"Person","caption":"Bert Koenders","canonical_url":"https://proofaml.com/people/bert-koenders-nkd2a05eb6/","properties":{"name":["Bert Koenders"],"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":["1958-05-28"],"birthPlace":["Arnhem"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(bd57935a-842e-497d-9f6f-e74bc61836a0)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-3b32d797bfff7f27"],"first_seen":"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":"1997-11-11","end":"2007-02-22"}]},"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"}},"nkd2a0b7e8":{"id":"NK-d2a0b7e849640deb6be76f870923b975","schema":"Person","caption":"Paul Jargot","canonical_url":"https://proofaml.com/people/paul-jargot-nkd2a0b7e8/","properties":{"name":["Paul Jargot"],"ns:nameScript":["Latn"],"position":["Senator of France (C)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1925-03-31"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-299fc2065c639988"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (C)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-10-02","end":"1983-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a0bc5b":{"id":"NK-d2a0bc5bd211f735e720065d5c38d9f2","schema":"Person","caption":"Fritz Neumayer","canonical_url":"https://proofaml.com/people/fritz-neumayer-nkd2a0bc5b/","properties":{"name":["Fritz Neumayer"],"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":["1884-07-29"],"birthPlace":["Kaiserslautern"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-8971e2d07bc47706"],"first_seen":"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":"1949-09-07","end":"1957-10-06"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a0e0ac":{"id":"NK-d2a0e0accc9177253dcaa5ed65696dc4","schema":"Company","caption":"KANTI LINES INC.","canonical_url":"https://proofaml.com/companies/kanti-lines-inc-nkd2a0e0ac/","properties":{"name":["KANTI LINES INC."],"ns:nameScript":["Latn"],"registrationNumber":["125878"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54911"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mohammad-hossein-shamkhani-nk8111e197/","caption":"Mohammad Hossein SHAMKHANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHAMKHANI, Mohammad Hossein"},{"target_url":"https://proofaml.com/vessels/kanti-nk87a5b0a7/","caption":"KANTI","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KANTI LINES INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a11145":{"id":"NK-d2a111451ffe5101798873428409446d","schema":"Person","caption":"Succar Salim","canonical_url":"https://proofaml.com/people/succar-salim-nkd2a11145/","properties":{"name":["Succar Salim"],"ns:nameScript":["Latn"],"birthDate":["1970-12-31"],"country":["Haiti"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f55ec482f39ba886"],"first_seen":"2023-02-15","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a16403":{"id":"NK-d2a16403ee049d58d8b3ae7401f072b9","schema":"Person","caption":"Abd Al-aziz Bin Turki al-Faisal Al Saud","canonical_url":"https://proofaml.com/people/abd-al-aziz-bin-turki-al-faisal-al-saud-nkd2a16403/","properties":{"name":["Abd Al-aziz Bin Turki al-Faisal Al Saud"],"ns:nameScript":["Latn"],"position":["Minister of Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sa"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/saudi-arabia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d078ac86fe0496c0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Sports","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nkd2a1b757":{"id":"NK-d2a1b7571bab6403fb36bd997b4ac639","schema":"Person","caption":"Zbigniew Dolata","canonical_url":"https://proofaml.com/people/zbigniew-dolata-nkd2a1b757/","properties":{"name":["Zbigniew Dolata"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Konin (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1965-12-01"],"birthPlace":["Koźmin"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/66"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-d7a20f9ff4ab398f"],"first_seen":"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, Konin (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a2486b":{"id":"NK-d2a2486b0516169095ef5d86d95235ed","schema":"Person","caption":"Yakhlaf Said al-SIFAW","canonical_url":"https://proofaml.com/people/yakhlaf-said-al-sifaw-nkd2a2486b/","properties":{"name":["Yakhlaf Said al-SIFAW"],"ns:nameScript":["Latn"],"position":["Minister of Technical & Vocational Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-966082a3b2a8aa6a"],"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 Technical & Vocational Education","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a253a2":{"id":"NK-d2a253a205db3bd43ec7510a57cfea81","schema":"Person","caption":"Tin Aung San","canonical_url":"https://proofaml.com/people/tin-aung-san-nkd2a253a2/","properties":{"name":["Tin Aung SAN"],"ns:nameScript":["Latn"],"birthDate":["1960-10-16"],"position":["(1) Commander-in-Chief of the Myanmar Navy (2) SAC Member","Admiral","Commander-in-Chief of the Myanmar Navy and SAC Member","The Commander-in-Chief of the Myanmar Navy, a member of the State Administration Council (SAC) and Minister for the Office of Prime Minister. Previously, he served as Minister of Transport and Communication and as Minister of Defence."],"birthPlace":["Myanmar","UNKNOWN"],"nationality":["mm"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.6435.49","gb_fcdo_uksl-MYA0019","gb_hmt_ofsi-14059","us_ofac_sdn-31133"],"first_seen":"2021-04-29","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","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"}},"nkd2a2942c":{"id":"NK-d2a2942cfa83dd8802beed8949bccbf8","schema":"Person","caption":"Rodrigo Arenas","canonical_url":"https://proofaml.com/people/rodrigo-arenas-nkd2a2942c/","properties":{"name":["Rodrigo Arenas"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA795084"],"birthDate":["1974-04-24"],"birthPlace":["El Almendral, Chili"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d1cab5ae84afcdba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a6fa74":{"id":"NK-d2a6fa74a1d5c0875ba962de9e2c935d","schema":"Person","caption":"Ismaila Madior Fall","canonical_url":"https://proofaml.com/people/ismaila-madior-fall-nkd2a6fa74/","properties":{"name":["Ismaila Madior Fall"],"ns:nameScript":["Latn"],"position":["Minister of Justice & Keeper of the Seals"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b6bf512dd38eff8e"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice & Keeper of the Seals","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02","end":"2024-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a874d4":{"id":"NK-d2a874d406ae848466156d8b5d29b728","schema":"Organization","caption":"SHVABE OPTO-ELECTRONICS CO., LTD","canonical_url":"https://proofaml.com/organizations/shvabe-opto-electronics-co-ltd-nkd2a874d4/","properties":{"name":["SHVABE OPTO-ELECTRONICS CO., LTD","SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD","UOMZ MEIZHOU CO., LTD","SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48755"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-production-association-ural-optical-and-mechanical-plant-named-after-e-s-yalamov-nke517886b/","caption":"JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY PRODUCTION ASSOCIATION URAL OPTICAL AND MECHANICAL PLANT NAMED AFTER E.S. YALAMOV"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a88d94":{"id":"NK-d2a88d94f7ba812fccdfca7a13690bc9","schema":"Person","caption":"AJ Albuquerque","canonical_url":"https://proofaml.com/people/aj-albuquerque-nkd2a88d94/","properties":{"name":["AJ Albuquerque"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, CE (PP)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANTONIO JOSE AGUIAR ALBUQUERQUE"],"sourceUrl":["https://www.camara.leg.br/deputados/204549"],"birthDate":["1983-09-26"],"birthPlace":["Fortaleza, CE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6dcfb94e4c555766"],"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, CE (PP)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2a8fd9d":{"id":"NK-d2a8fd9d4883d645a656d3a6727f5d7a","schema":"Organization","caption":"AVIA GROUP LLC","canonical_url":"https://proofaml.com/organizations/avia-group-llc-nkd2a8fd9d/","properties":{"name":["AVIA GROUP LLC","AVIA GROUP LTD"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16825"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/avia-group-terminal-limited-liability-company-nk906a782d/","caption":"AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AVIA GROUP 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"}},"nkd2a95fe1":{"id":"NK-d2a95fe15f4acf10ca2671be5c2705c7","schema":"Person","caption":"Mary Ford","canonical_url":"https://proofaml.com/people/mary-ford-nkd2a95fe1/","properties":{"name":["Mary Ford"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?pid=11394"]},"datasets":["us_states"],"referents":["us_states-usst-f5c769db3e01dc54"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2aa9e43":{"id":"NK-d2aa9e43e10cf5f0f2bfecb40286041d","schema":"Person","caption":"Sultan Ahmad al-JABIR","canonical_url":"https://proofaml.com/people/sultan-ahmad-al-jabir-nkd2aa9e43/","properties":{"name":["Sultan Ahmad al-JABIR"],"ns:nameScript":["Latn"],"position":["Minister of Industry & Advanced Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-16732fca01020a88"],"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 & Advanced Technology","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2ab8414":{"id":"NK-d2ab84144fd9238e302f8c9dd36c424c","schema":"Person","caption":"Wayne Hartman","canonical_url":"https://proofaml.com/people/wayne-hartman-nkd2ab8414/","properties":{"name":["Wayne Hartman"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 38C (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1967-12-14"],"gender":["male"],"sourceUrl":["https://mgaleg.maryland.gov/mgawebsite/Members/Details/hartman01"]},"datasets":["us_states"],"referents":["us_states-usst-a95a47273423ba59"],"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 38C (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"}},"nkd2abbb67":{"id":"NK-d2abbb6755e235f31437b4af6ceb5a9d","schema":"Person","caption":"Terry Brown","canonical_url":"https://proofaml.com/people/terry-brown-nkd2abbb67/","properties":{"name":["Terry Brown"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 92 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1987-06-08"],"gender":["male"],"sourceUrl":["https://www.ncleg.gov/Members/Biography/H/783"]},"datasets":["us_states"],"referents":["us_states-usst-5bd4d15062009d30"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 92 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2acaec8":{"id":"NK-d2acaec8f20d2c54f15bc4877ec1341c","schema":"Person","caption":"Ann Johnson Stewart","canonical_url":"https://proofaml.com/people/ann-johnson-stewart-nkd2acaec8/","properties":{"name":["Ann Johnson Stewart"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 45 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-07-27"],"gender":["female"],"sourceUrl":["https://www.senate.mn/members/member_bio.html?mem_id=1243"]},"datasets":["us_states"],"referents":["us_states-usst-a7cad9133dc83358"],"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 45 (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2ada551":{"id":"NK-d2ada5512b55c53aec0ab3f191506700","schema":"Person","caption":"Anastasia IGNATOVA","canonical_url":"https://proofaml.com/people/anastasia-ignatova-nkd2ada551/","properties":{"name":["Anastasia IGNATOVA","Anastasia Mikhailovna IGNATOVA","Anastasia CHEMEZOV"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1987"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-35312"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sergej-viktorovitj-tjemezov-nkc891be8d/","caption":"Sergej Viktorovitj TJEMEZOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CHEMEZOV, Sergei"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2af0245":{"id":"NK-d2af0245aba6c2b291c26520fe6187ef","schema":"Organization","caption":"Al-Itihaad Al-Islamiya","canonical_url":"https://proofaml.com/organizations/al-itihaad-al-islamiya-nkd2af0245/","properties":{"name":["Al-Itihaad Al-Islamiya","AIAI"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.490.82"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2af1ea1":{"id":"NK-d2af1ea1f701d6e17a1252ef0fae6e43","schema":"Organization","caption":"WITSHIPPING MARITIME PTE LTD","canonical_url":"https://proofaml.com/organizations/witshipping-maritime-pte-ltd-nkd2af1ea1/","properties":{"name":["WITSHIPPING MARITIME PTE LTD","HARDSEA AGENCIES","SINOSE MARITIME"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25801"],"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"}},"nkd2b0207b":{"id":"NK-d2b0207bc74d0f14d70816560d54dc18","schema":"Company","caption":"ZEENIT SUPPLY AND TRADING DMCC","canonical_url":"https://proofaml.com/companies/zeenit-supply-and-trading-dmcc-nkd2b0207b/","properties":{"name":["ZEENIT SUPPLY AND TRADING DMCC","ZEENIT SUPPLY & TRADING DMCC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["194028"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47231"],"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"}},"nkd2b08531":{"id":"NK-d2b08531891e96213b4d9be4b06e64be","schema":"Person","caption":"Marine Le Pen","canonical_url":"https://proofaml.com/people/marine-le-pen-nkd2b08531/","properties":{"name":["Marine Le Pen"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA720614"],"birthDate":["1968-08-05"],"birthPlace":["Neuilly-sur-Seine"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-0df5a5166a2d7177"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkd2b0fb73":{"id":"NK-d2b0fb73548488c981acaa1f2c7d566d","schema":"Person","caption":"Te Arawhiti Kevin Davis","canonical_url":"https://proofaml.com/people/te-arawhiti-kevin-davis-nkd2b0fb73/","properties":{"name":["Te Arawhiti Kevin Davis"],"ns:nameScript":["Latn"],"position":["Minister for Maori Crown Relations"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-432addb5995292fa"],"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 Maori Crown Relations","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2b1d22f":{"id":"NK-d2b1d22fe1e7d55b2c5bab48db25bce9","schema":"Organization","caption":"KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION","canonical_url":"https://proofaml.com/organizations/korea-mangyongdae-computer-technology-corporation-nkd2b1d22f/","properties":{"name":["KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION","MANGYONGDAE COMPUTER TECHNOLOGY","KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORP."],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56044"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/yong-su-u-nk30375db2/","caption":"Yong Su U","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA MANGYONGDAE COMPUTER TECHNOLOGY 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"}},"nkd2b1f9a1":{"id":"NK-d2b1f9a17676f60e3b6f7185ffc31243","schema":"Person","caption":"Razzy Hammadi","canonical_url":"https://proofaml.com/people/razzy-hammadi-nkd2b1f9a1/","properties":{"name":["Razzy Hammadi"],"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/PA610291"],"birthDate":["1979-02-22"],"birthPlace":["Toulon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-575d299ead2364ee"],"first_seen":"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"}},"nkd2b2e1d5":{"id":"NK-d2b2e1d54022ced9b01fc4d322580367","schema":"Person","caption":"Charles Clements","canonical_url":"https://proofaml.com/people/charles-clements-nkd2b2e1d5/","properties":{"name":["Charles Clements"],"ns:nameScript":["Latn"],"position":["State Senator, West Virginia, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1943-08-21"],"gender":["male"],"sourceUrl":["https://www.legis.state.wv.us/Senate1/lawmaker.cfm?member=Senator+Clements"]},"datasets":["us_states"],"referents":["us_states-usst-2e3b152fb35dd738"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, West Virginia, District 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-28"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2b3a58b":{"id":"NK-d2b3a58b69a1d8185fbc075c889b60f4","schema":"Person","caption":"RasTafari Smith","canonical_url":"https://proofaml.com/people/rastafari-smith-nkd2b3a58b/","properties":{"name":["RasTafari Smith"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 62 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=18048"]},"datasets":["us_states"],"referents":["us_states-usst-65ad35513e08ac69"],"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 62 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2b47c4d":{"id":"NK-d2b47c4dfdecd71f036280611f27001c","schema":"Vessel","caption":"ASYA ENERGY","canonical_url":"https://proofaml.com/vessels/asya-energy-nkd2b47c4d/","properties":{"name":["ASYA ENERGY"],"ns:nameScript":["Latn"],"callSign":["T8A4791"],"type":["LNG Carrier"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50527"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ocean-speedstar-solutions-opc-private-limited-nk02cb779c/","caption":"OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2b4e8f3":{"id":"NK-d2b4e8f37ce2da57cc9680e3fde99674","schema":"Person","caption":"ANDRÉ PUCCINELLI","canonical_url":"https://proofaml.com/people/andre-puccinelli-nkd2b4e8f3/","properties":{"name":["ANDRÉ PUCCINELLI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["André Puccinelli"],"sourceUrl":["https://www.camara.leg.br/deputados/73679"],"birthDate":["1948-07-02"],"birthPlace":["Lucca"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0a2e0384f1015f39"],"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"}},"nkd2b4fba5":{"id":"NK-d2b4fba530e1b377782cff4980da0cb3","schema":"Company","caption":"SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY","canonical_url":"https://proofaml.com/companies/skolkovo-institute-of-science-and-technology-nkd2b4fba5/","properties":{"name":["SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGY","SKOLTECH"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1115000005922"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38222"],"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"}},"nkd2b9f980":{"id":"NK-d2b9f980a4238f26ceb0062eb7c7d040","schema":"Person","caption":"Brian Nathan","canonical_url":"https://proofaml.com/people/brian-nathan-nkd2b9f980/","properties":{"name":["Brian Nathan"],"ns:nameScript":["Latn"],"position":["State Senator, Florida, District 14 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.flsenate.gov/Senators/S14"]},"datasets":["us_states"],"referents":["us_states-usst-d803b39d413a2c83"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Florida, District 14 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-03-24"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2ba4205":{"id":"NK-d2ba4205e5cf345e2192402151645951","schema":"Person","caption":"Jill Pitkeathley","canonical_url":"https://proofaml.com/people/jill-pitkeathley-nkd2ba4205/","properties":{"name":["Jill Pitkeathley"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Pitkeathley"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/3179"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ce7be3d2a922801d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1997-10-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2bac38e":{"id":"NK-d2bac38ede88bc91d4f70684121226c5","schema":"Person","caption":"Maung Maung Soe","canonical_url":"https://proofaml.com/people/maung-maung-soe-nkd2bac38e/","properties":{"name":["Maung Maung Soe"],"ns:nameScript":["Latn"],"country":["Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-51b24d1cb138c914"],"first_seen":"2018-02-16","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"}},"nkd2baf0b9":{"id":"NK-d2baf0b9c2eb0102b3a1a4b677f505c7","schema":"Person","caption":"Roland Claus","canonical_url":"https://proofaml.com/people/roland-claus-nkd2baf0b9/","properties":{"name":["Roland Claus"],"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":["1954-12-18"],"birthPlace":["Hettstedt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-840dd386c7cd8402"],"first_seen":"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":"1998-10-26","end":"2017-10-24"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2bc536f":{"id":"NK-d2bc536f5d75e98694d3d0974fe2dd28","schema":"Person","caption":"Doudou Ka","canonical_url":"https://proofaml.com/people/doudou-ka-nkd2bc536f/","properties":{"name":["Doudou Ka"],"ns:nameScript":["Latn"],"position":["Minister of Economy, Planning & Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/senegal/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c915ed76cdd6fede"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy, Planning & Cooperation","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-03","end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2bd1c83":{"id":"NK-d2bd1c83f76f8a07d305f7e3a589d39b","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO TASKOM","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-taskom-nkd2bd1c83/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO TASKOM","AO TASKOM","TACKOM"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1094025002246"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44822"],"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"}},"nkd2bda190":{"id":"NK-d2bda190c50414afc66a83992e4d1713","schema":"Company","caption":"BELKAZTRANS","canonical_url":"https://proofaml.com/companies/belkaztrans-nkd2bda190/","properties":{"name":["BELKAZTRANS","LIMITED LIABILITY COMPANY BELKAZTRANS","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS","LLC BELKAZTRANS","OOO BELKAZTRANS","TAA BELKAZTRANS"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["191434523"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32613"],"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"}},"nkd2bdd73b":{"id":"NK-d2bdd73bc117c2ad52c59a01d3c06eb4","schema":"Person","caption":"BARBOSA NETO","canonical_url":"https://proofaml.com/people/barbosa-neto-nkd2bdd73b/","properties":{"name":["BARBOSA NETO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SEBASTIÃO AUGUSTO BARBOSA NETO"],"sourceUrl":["https://www.camara.leg.br/deputados/73663"],"birthDate":["1964-02-03"],"birthPlace":["Goiânia, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-21ad0a5b3b1612f9"],"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":"1995-02-01","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"}},"nkd2be5a5b":{"id":"NK-d2be5a5b6c95ee9af314562597038782","schema":"Person","caption":"Franca Rame","canonical_url":"https://proofaml.com/people/franca-rame-nkd2be5a5b/","properties":{"name":["Franca Rame"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1929-07-18"],"birthPlace":["Parabiago"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/22775"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-a4326e71bfdaa821"],"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), Piemonte","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2beb495":{"id":"NK-d2beb495ef8624d7b8430237570d1ec5","schema":"Person","caption":"Harald T. Nesvik","canonical_url":"https://proofaml.com/people/harald-t-nesvik-nkd2beb495/","properties":{"name":["Harald T. Nesvik"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Møre og Romsdal (Fremskrittspartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1966-05-04"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=HTN&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-1a3fd97c807c1971"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Møre og Romsdal (Fremskrittspartiet)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-01","end":"2017-09-30"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2bf6681":{"id":"NK-d2bf6681863c448766fcaacbc0c5bcd4","schema":"Person","caption":"Wu Tsung-tsong","canonical_url":"https://proofaml.com/people/wu-tsung-tsong-nkd2bf6681/","properties":{"name":["Wu Tsung-tsong"],"ns:nameScript":["Latn"],"position":["Minister of Science & Technology"],"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-ad4550a2c0aec7ec"],"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 Science & Technology","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"}},"nkd2c0c1e6":{"id":"NK-d2c0c1e67f260355cdef5b715bc199b6","schema":"Person","caption":"Brian Burnett","canonical_url":"https://proofaml.com/people/brian-burnett-nkd2c0c1e6/","properties":{"name":["Brian Burnett"],"ns:nameScript":["Latn"],"position":["State Representative, Washington, District 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://brianburnett.houserepublicans.wa.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-d5608cd0e77ef717"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Washington, District 12 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2c1053d":{"id":"NK-d2c1053dfafedfa70a3c3bec1987da4f","schema":"Person","caption":"Frédéric Cuvillier","canonical_url":"https://proofaml.com/people/frederic-cuvillier-nkd2c1053d/","properties":{"name":["Frédéric Cuvillier"],"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/PA334160"],"birthDate":["1968-12-09"],"birthPlace":["Boulogne-sur-Mer"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9a72a461c6419e74"],"first_seen":"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":"2007-06-20","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"}},"nkd2c1653e":{"id":"NK-d2c1653e7dd3406c1ac84f06a9fa6e7c","schema":"Person","caption":"Mikhail Lvovich Kuchment","canonical_url":"https://proofaml.com/people/mikhail-lvovich-kuchment-nkd2c1653e/","properties":{"name":["Mikhail Lvovich KUCHMENT","Михаил Львович Кучмент"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1973-08-28"],"nationality":["ru"],"position":["Head of the Supervisory Board of SOVCOMBANK"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS1021","gb_hmt_ofsi-15352","us_ofac_sdn-35966"],"first_seen":"2022-05-04","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sovcombank-open-joint-stock-company-nk1355e8d2/","caption":"SOVCOMBANK OPEN JOINT STOCK COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SOVCOMBANK OPEN JOINT STOCK COMPANY"}],"lineage":[{"dataset":"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"}},"nkd2c17d08":{"id":"NK-d2c17d089028cc18987281a6ff42fa64","schema":"Person","caption":"Un Jong CHOE","canonical_url":"https://proofaml.com/people/un-jong-choe-nkd2c17d08/","properties":{"name":["Un Jong CHOE","Unjong CHOE","U'n-cho'ng CH'OE"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1978-05-10"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43616"],"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"}},"nkd2c1caf0":{"id":"NK-d2c1caf08a4af170735b6d11b7a24fde","schema":"Person","caption":"Amigo KIBIRIGE","canonical_url":"https://proofaml.com/people/amigo-kibirige-nkd2c1caf0/","properties":{"name":["Amigo KIBIRIGE","Marine","Amigo Amigo","Kibirige Muhammand","Mzee Amigo"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"position":["Amigo Kibirige is an Allied Democratic Forces (ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as one of the main ADF commanders operating in Mwalika.","Allied Democratic Forces Commander"],"birthPlace":["Masaka, UGANDA"],"nationality":["ug"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12068.10"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2c1ef0a":{"id":"NK-d2c1ef0a011f2605fd62adc653d640cf","schema":"Person","caption":"Laila bint Ahmad bin Awadh al-Najar","canonical_url":"https://proofaml.com/people/laila-bint-ahmad-bin-awadh-al-najar-nkd2c1ef0a/","properties":{"name":["Laila bint Ahmad bin Awadh al-Najar"],"ns:nameScript":["Latn"],"position":["Minister of Social Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["om"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/oman/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-65c8e468b81579c7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Development","status":"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"}},"nkd2c27ab9":{"id":"NK-d2c27ab94446f5d89968de3e3cde20ef","schema":"Person","caption":"Frances O'Grady","canonical_url":"https://proofaml.com/people/frances-o-grady-nkd2c27ab9/","properties":{"name":["Frances O'Grady"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness O'Grady of Upper Holloway"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4977"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c90322d674457b44"],"first_seen":"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":"2022-12-09"}]},"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"}},"nkd2c2c7d4":{"id":"NK-d2c2c7d4c05b0a639f75a676daca9ca9","schema":"Organization","caption":"SC South LLC","canonical_url":"https://proofaml.com/organizations/sc-south-llc-nkd2c2c7d4/","properties":{"name":["SC South LLC"],"ns:nameScript":["Latn"],"legalForm":["Limited Liability Company (LLC)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1852","gb_hmt_ofsi-15913"],"first_seen":"2023-05-18","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"}},"nkd2c4a0e5":{"id":"NK-d2c4a0e573142d9ce21d51029b352e9f","schema":"Person","caption":"Ioan-Rareş BOGDAN","canonical_url":"https://proofaml.com/people/ioan-rares-bogdan-nkd2c4a0e5/","properties":{"name":["Ioan-Rareş BOGDAN"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Romania, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ro"]},"datasets":["eu_meps"],"referents":["eu_meps-197636"],"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 — Romania, Group of the European People's Party (Christian Democrats)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2c56313":{"id":"NK-d2c56313e18c58c26ede8a0e79f0ed9b","schema":"Person","caption":"Sylvain Carrière","canonical_url":"https://proofaml.com/people/sylvain-carriere-nkd2c56313/","properties":{"name":["Sylvain Carrière"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793912"],"birthDate":["1991-05-21"],"birthPlace":["Béziers"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-97a01614b33f50e8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2c59d6c":{"id":"NK-d2c59d6c15e89357c9f67070f9ff707b","schema":"Person","caption":"Anna Scharf","canonical_url":"https://proofaml.com/people/anna-scharf-nkd2c59d6c/","properties":{"name":["Anna Scharf"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 23 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/scharf"]},"datasets":["us_states"],"referents":["us_states-usst-1a80d20a808a0042"],"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 23 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-07-12"}]},"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"}},"nkd2c63a36":{"id":"NK-d2c63a3684fb9c1faf7aaba9ba392560","schema":"Person","caption":"Jerome Barnes","canonical_url":"https://proofaml.com/people/jerome-barnes-nkd2c63a36/","properties":{"name":["Jerome Barnes"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mo.gov/MemberDetails.aspx?district=28"]},"datasets":["us_states"],"referents":["us_states-usst-7c6ec5a557cdfe23"],"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 28 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-11","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2c654fd":{"id":"NK-d2c654fda30f558196e3cbd7b4084bc5","schema":"Person","caption":"Rosa ESTARÀS FERRAGUT","canonical_url":"https://proofaml.com/people/rosa-estaras-ferragut-nkd2c654fd/","properties":{"name":["Rosa ESTARÀS FERRAGUT"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Spain, Group of the European People's Party (Christian Democrats)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["es"]},"datasets":["eu_meps"],"referents":["eu_meps-96811"],"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 — Spain, Group of the European People's Party (Christian Democrats)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2c6875f":{"id":"NK-d2c6875f6390384de806a74f0fc0f44d","schema":"Person","caption":"Said Ahmad SUNGKAR","canonical_url":"https://proofaml.com/people/said-ahmad-sungkar-nkd2c6875f/","properties":{"name":["Said Ahmad SUNGKAR","Sahid Ahmad SUNGKAR","Said SUNGKAR"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1961-10-25"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16264"],"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"}},"nkd2c68ee1":{"id":"NK-d2c68ee1eb92e9ca4694a37d9656555b","schema":"Person","caption":"Jadranka Joksimovic","canonical_url":"https://proofaml.com/people/jadranka-joksimovic-nkd2c68ee1/","properties":{"name":["Jadranka Joksimovic"],"ns:nameScript":["Latn"],"position":["Minister of European Integration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/serbia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-77b183340575049a"],"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 European Integration","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"}},"nkd2c70380":{"id":"NK-d2c7038065b7b9b647d98ddf3794091c","schema":"Person","caption":"April Dobson","canonical_url":"https://proofaml.com/people/april-dobson-nkd2c70380/","properties":{"name":["April Dobson"],"ns:nameScript":["Latn"],"position":["State Representative, Oregon, District 39 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.oregonlegislature.gov/dobson"]},"datasets":["us_states"],"referents":["us_states-usst-b63fc3492cd101a1"],"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 39 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2c7173c":{"id":"NK-d2c7173c659ef32fb90eec2a254cc6d3","schema":"Person","caption":"Ousseini Hadizatou Yacouba","canonical_url":"https://proofaml.com/people/ousseini-hadizatou-yacouba-nkd2c7173c/","properties":{"name":["Ousseini Hadizatou Yacouba"],"ns:nameScript":["Latn"],"position":["Minister of Mines"],"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-657f376063821832"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Mines","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2c897b2":{"id":"NK-d2c897b22e011550651cc0c0566dbb68","schema":"Person","caption":"Earl of Clarendon","canonical_url":"https://proofaml.com/people/earl-of-clarendon-nkd2c897b2/","properties":{"name":["Earl of Clarendon"],"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/3389"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b8a4d4d7efe8c1e1"],"first_seen":"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":"1955-12-13","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"}},"nkd2c8da28":{"id":"NK-d2c8da284f066a1176f16df59052535d","schema":"Person","caption":"WILSON BRANCO","canonical_url":"https://proofaml.com/people/wilson-branco-nkd2c8da28/","properties":{"name":["WILSON BRANCO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Wilson Mattos Branco"],"sourceUrl":["https://www.camara.leg.br/deputados/73995"],"birthDate":["1942-01-10"],"birthPlace":["RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-dccf93f5a8acc3b6"],"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"}},"nkd2cb96f9":{"id":"NK-d2cb96f9a36369a11b931b5ce91ac139","schema":"Person","caption":"Hildy Angius","canonical_url":"https://proofaml.com/people/hildy-angius-nkd2cb96f9/","properties":{"name":["Hildy Angius"],"ns:nameScript":["Latn"],"position":["State Senator, Arizona, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/senate-member/?legislature=57&legislator=2373"]},"datasets":["us_states"],"referents":["us_states-usst-ea4020bb5d2bccf3"],"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, Arizona, District 30 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2cd7f9c":{"id":"NK-d2cd7f9c46a87f41319e782d6910fbd1","schema":"Person","caption":"Lebona Lephema","canonical_url":"https://proofaml.com/people/lebona-lephema-nkd2cd7f9c/","properties":{"name":["Lebona Lephema"],"ns:nameScript":["Latn"],"position":["Minister of Trade, Industry & Business Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ls"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lesotho/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5448b328a590648c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Trade, Industry & Business Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2026-05","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"}},"nkd2cd8b68":{"id":"NK-d2cd8b6834135bd71f791a7268ab4313","schema":"Person","caption":"Ryan Berman","canonical_url":"https://proofaml.com/people/ryan-berman-nkd2cd8b68/","properties":{"name":["Ryan Berman"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 39 (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-97a2c2ccbf833d7d"],"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 39 (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"}},"nkd2cdc2b1":{"id":"NK-d2cdc2b1516abbdd2134faa0cc28f4ed","schema":"Person","caption":"Lisa Darmanin","canonical_url":"https://proofaml.com/people/lisa-darmanin-nkd2cdc2b1/","properties":{"name":["Lisa Darmanin"],"ns:nameScript":["Latn"],"position":["Senator for Victoria (Australian Senate)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["au"],"sourceUrl":["https://www.directory.gov.au/sites/default/files/export.xml"]},"datasets":["au_parliament"],"referents":["au_parliament-auparl-56ea7a4226ed28f2"],"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 Victoria (Australian Senate)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"au_parliament","list_version":"au_parliament@2026-07-11","manifest_sha256":"23402d774a32f83c0e916e2fdc4d3ea277953961f504f17159dffd109aeaebc4","merkle_root":"ef11c86d9ebc1d3ff1f63f3cf7dea62eea389f8faeb52032f851c3bcbf9e42b2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Australia — Members and Senators (current, via the Australian Government Directory), version au_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2ce2774":{"id":"NK-d2ce27747e4903ac46adabe10b0f5d90","schema":"Organization","caption":"HIERROS DE JERUSALEM S.A.","canonical_url":"https://proofaml.com/organizations/hierros-de-jerusalem-s-a-nkd2ce2774/","properties":{"name":["HIERROS DE JERUSALEM S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11478"],"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"}},"nkd2d067c7":{"id":"NK-d2d067c786f41ff5667690323da13d7d","schema":"Person","caption":"Angela Hill","canonical_url":"https://proofaml.com/people/angela-hill-nkd2d067c7/","properties":{"name":["Angela Hill"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 40 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-08-14"],"gender":["female"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/hill.xml"]},"datasets":["us_states"],"referents":["us_states-usst-71857cccbf31a8b0"],"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 40 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2012-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2d06f6c":{"id":"NK-d2d06f6c6fc0c217eeb13a3e585988be","schema":"Organization","caption":"Crocus Nano Electronics","canonical_url":"https://proofaml.com/organizations/crocus-nano-electronics-nkd2d06f6c/","properties":{"name":["Crocus Nano Electronics","КРОКУС НАНОЭЛЕКТРОНИКА"],"ns:nameScript":["Latn","Cyrl"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS1436","gb_hmt_ofsi-15369"],"first_seen":"2022-05-04","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2d0a379":{"id":"NK-d2d0a3795e9c67c0e93c6b3a608bb8e1","schema":"Person","caption":"Moshiur Rahman Ranga","canonical_url":"https://proofaml.com/people/moshiur-rahman-ranga-nkd2d0a379/","properties":{"name":["Moshiur Rahman Ranga"],"ns:nameScript":["Latn"],"position":["Minister of Rural Development & Cooperatives"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bd"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bangladesh/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c40faa404e3e429e"],"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 Rural Development & Cooperatives","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2d1528c":{"id":"NK-d2d1528c87f8afe718c223f28540e871","schema":"Company","caption":"FULDA SHIPPING CO","canonical_url":"https://proofaml.com/companies/fulda-shipping-co-nkd2d1528c/","properties":{"name":["FULDA SHIPPING CO"],"ns:nameScript":["Latn"],"registrationNumber":["C-126622"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52171"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aleksejs-halavins-nkda58cdad/","caption":"Aleksejs HALAVINS","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HALAVINS, Aleksejs"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2d1fed8":{"id":"NK-d2d1fed83352d4e28ad255fd8c8229fd","schema":"Person","caption":"Andrew Little","canonical_url":"https://proofaml.com/people/andrew-little-nkd2d1fed8/","properties":{"name":["Andrew Little"],"ns:nameScript":["Latn"],"position":["Minister of Immigration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/new-zealand/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c8aa8f79d0d62986"],"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 Immigration","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-06","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"}},"nkd2d216e1":{"id":"NK-d2d216e1ea0ea1bb9244e157efe2ad2c","schema":"Person","caption":"Ingrid Holzhüter","canonical_url":"https://proofaml.com/people/ingrid-holzhuter-nkd2d216e1/","properties":{"name":["Ingrid Holzhüter"],"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":["1936-11-12"],"birthPlace":["Berlin-Kreuzberg"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0e25fd31e197c8ea"],"first_seen":"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":"1994-11-10","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2d2880f":{"id":"NK-d2d2880f74006ffe15dfeb4b200fb1d7","schema":"Person","caption":"Luis Alberto Porto Rizzo","canonical_url":"https://proofaml.com/people/luis-alberto-porto-rizzo-nkd2d2880f/","properties":{"name":["Luis Alberto Porto Rizzo"],"ns:nameScript":["Latn"],"position":["Executive Director, Inter-American Development Bank"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["uy"],"sourceUrl":["https://www.iadb.org/en/who-we-are/how-we-are-organized/board-executive-directors/executive-directors-and-alternates"]},"datasets":["io_orgs"],"referents":["io_orgs-ioorg-b0606967b9681ae0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_2","position":"Executive Director, Inter-American Development Bank","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_orgs","list_version":"io_orgs@2026-07-11","manifest_sha256":"a12e24f40d7c1a020d62e14c42599e6ca37d6f4e573a80e1f9835c1fbe77618d","merkle_root":"c7886a56d3466f62e798e20811d8981c5c8f37dad84afde1f6d8587cb2cc10d4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official International Organization Officials — Official Leadership Pages, version io_orgs@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2d2d48e":{"id":"NK-d2d2d48e3e27f7cf502b785ffa9e87f7","schema":"Person","caption":"David Yacovone","canonical_url":"https://proofaml.com/people/david-yacovone-nkd2d2d48e/","properties":{"name":["David Yacovone"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Lamoille-Washington (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://legislature.vermont.gov/people/single/2020/27172"]},"datasets":["us_states"],"referents":["us_states-usst-756bdb5922a5f816"],"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, Lamoille-Washington (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nkd2d447ed":{"id":"NK-d2d447ed69d5d1bc088d7dd6a8acb166","schema":"Person","caption":"Leah Gazan","canonical_url":"https://proofaml.com/people/leah-gazan-nkd2d447ed/","properties":{"name":["Leah Gazan"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Winnipeg Centre, Manitoba (NDP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/87121"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-14d20fa8d3ab8398"],"first_seen":"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 Winnipeg Centre, Manitoba (NDP)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-10-21"}]},"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"}},"nkd2d57f77":{"id":"NK-d2d57f77ad91c32cf79cf65695bf6806","schema":"Organization","caption":"ROSATOM Energy Projects JSC","canonical_url":"https://proofaml.com/organizations/rosatom-energy-projects-jsc-nkd2d57f77/","properties":{"name":["ROSATOM Energy Projects JSC","ROSATOM Energy Projects Joint Stock Company, REP","former Rusatom Energy Projects","Росатом Энергетические проекты (РЭП, former АО “Русатом Энерджи Проджектс”)"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f2df1bd50d18bacc"],"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"}},"nkd2d5f0a5":{"id":"NK-d2d5f0a54ca281436857f69a0136bddf","schema":"Person","caption":"Sergei Vladimirovich  DRONOV","canonical_url":"https://proofaml.com/people/sergei-vladimirovich-dronov-nkd2d5f0a5/","properties":{"name":["Sergei Vladimirovich  DRONOV","Sergej Vladimirovič DRONOV","Сергей Владимирович  ДРОНОВ","Sergej Vladimirovitj DRONOV","Sergey Vladimirovich  DRONOV","Sergey Vladimirovich DRONOV","ДРОНОВ Сергей Владимирович"],"ns:nameScript":["Latn","Latn","Cyrl","Latn","Latn","Latn","Cyrl"],"position":["Commander of the Air Force and  Deputy Commander-in-Chief of the Air and Space Forces","Deputy Commander-in-Chief Aerospace Forces and head of Air Force of the Russian Federation","Lieutenant General"],"birthDate":["1962-08-11"],"birthPlace":["Almazovka","Almazovka, UKRAINE"],"nationality":["ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7380.72","gb_fcdo_uksl-RUS0699","gb_hmt_ofsi-14650"],"first_seen":"2022-03-15","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"}},"nkd2d7e870":{"id":"NK-d2d7e870b08904c3ccf5a8d8da05176b","schema":"Organization","caption":"MERCIFUL HANDS GAZA","canonical_url":"https://proofaml.com/organizations/merciful-hands-gaza-nkd2d7e870/","properties":{"name":["MERCIFUL HANDS GAZA","MERCIFUL HANDS CHARITY","MERCIFUL HANDS ASSOCIATION","THE MERCIFUL HANDS CHARITABLE SOCIETY"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-55986"],"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"}},"nkd2d837d5":{"id":"NK-d2d837d5506ff0762d9c85210190a88a","schema":"Organization","caption":"Astra Group","canonical_url":"https://proofaml.com/organizations/astra-group-nkd2d837d5/","properties":{"name":["Astra Group","PJSC Astra Group, Группа Астра"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c423827d7ae035e3"],"first_seen":"2026-02-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2d85a54":{"id":"NK-d2d85a54852a807e8ac4aec926839394","schema":"Person","caption":"Sylvie Bouchet Bellecourt","canonical_url":"https://proofaml.com/people/sylvie-bouchet-bellecourt-nkd2d85a54/","properties":{"name":["Sylvie Bouchet Bellecourt"],"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/PA721576"],"birthDate":["1957-07-03"],"birthPlace":["Bondy"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-744db9f8ab4db741"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"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"}},"nkd2d90988":{"id":"NK-d2d9098839ebf8f99e20cad01602f76d","schema":"Person","caption":"MAURÍCIO PÁDUA","canonical_url":"https://proofaml.com/people/mauricio-padua-nkd2d90988/","properties":{"name":["MAURÍCIO PÁDUA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Maurício Pádua Souza"],"sourceUrl":["https://www.camara.leg.br/deputados/139303"],"birthDate":["1944-01-10"],"birthPlace":["Lavras, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-10e7c716c3acd328"],"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"}},"nkd2d926c1":{"id":"NK-d2d926c1221f71186e5922e212ba670b","schema":"Organization","caption":"AL MASHREQ INVESTMENT FUND","canonical_url":"https://proofaml.com/organizations/al-mashreq-investment-fund-nkd2d926c1/","properties":{"name":["AL MASHREQ INVESTMENT FUND","AL MASHREK FUND","AL MASHREK HOLDING","AL MASHRIQ INVESTMENT FUND","AL MASHRIQ HOLDING","MASHRIQ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12746"],"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"}},"nkd2daa6d6":{"id":"NK-d2daa6d6109577da0cd457b0dede8c62","schema":"Person","caption":"Alexey Vladimirovich ZEMSKY","canonical_url":"https://proofaml.com/people/alexey-vladimirovich-zemsky-nkd2daa6d6/","properties":{"name":["Alexey Vladimirovich ZEMSKY","Alexei Vladimyrovych Zemsky, Aleksey Vladimyrovych Zemskyi, Алексей Владимирович Земский"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1967-10-11"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c146f3a33ac9a495"],"first_seen":"2025-06-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2daf56d":{"id":"NK-d2daf56d36d4781a2452479412e9f215","schema":"Organization","caption":"Dounia TV","canonical_url":"https://proofaml.com/organizations/dounia-tv-nkd2daf56d/","properties":{"name":["Dounia TV","Addounia TV"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2737.94"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2db2b59":{"id":"NK-d2db2b5962af4d13aafcac401c067535","schema":"Person","caption":"Catherine Belrhiti","canonical_url":"https://proofaml.com/people/catherine-belrhiti-nkd2db2b59/","properties":{"name":["Catherine Belrhiti"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/belrhiti_catherine19954n.html"],"birthDate":["1962-08-10"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5a4bff11a44ecc44"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-07-14"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2db87c7":{"id":"NK-d2db87c7eb33c65235497435d2e67d38","schema":"Person","caption":"Wayne A Schmidt","canonical_url":"https://proofaml.com/people/wayne-a-schmidt-nkd2db87c7/","properties":{"name":["Wayne A Schmidt"],"ns:nameScript":["Latn"],"position":["State Senator, Michigan, District 37 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.senate.michigan.gov/schmidt"]},"datasets":["us_states"],"referents":["us_states-usst-e36b1ac738725ba1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Michigan, District 37 (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"}},"nkd2db9e40":{"id":"NK-d2db9e4031525d20eb8cfe0baafd1513","schema":"Organization","caption":"SHANDONG WEIDA HEAVY INDUSTRIES CO LTD","canonical_url":"https://proofaml.com/organizations/shandong-weida-heavy-industries-co-ltd-nkd2db9e40/","properties":{"name":["SHANDONG WEIDA HEAVY INDUSTRIES CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52216"],"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"}},"nkd2dc7684":{"id":"NK-d2dc7684d0f464649e817ff45fb911b8","schema":"Person","caption":"Marliese Dobberthien","canonical_url":"https://proofaml.com/people/marliese-dobberthien-nkd2dc7684/","properties":{"name":["Marliese Dobberthien"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1947-05-22"],"birthPlace":["Lübeck"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-81ab4cd7b99b43b2"],"first_seen":"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":"1987-07-01","end":"1998-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2dc90aa":{"id":"NK-d2dc90aaf1d039921eae261a2141317d","schema":"Person","caption":"Huw Merriman","canonical_url":"https://proofaml.com/people/huw-merriman-nkd2dc90aa/","properties":{"name":["Huw Merriman"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Bexhill and Battle (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/4442"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-44cde6d64e43d594"],"first_seen":"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 Bexhill and Battle (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-05-07","end":"2024-05-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2ddc2a8":{"id":"NK-d2ddc2a834a8244420ecafece6d4bb16","schema":"Person","caption":"Kyle South","canonical_url":"https://proofaml.com/people/kyle-south-nkd2ddc2a8/","properties":{"name":["Kyle South"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 16 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legislature.state.al.us/aliswww/ISD/ALRepresentative.aspx?OID_SPONSOR=100496&OID_PERSON=7703"]},"datasets":["us_states"],"referents":["us_states-usst-0327bdbe8ab9dd47"],"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 16 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2ddd63c":{"id":"NK-d2ddd63c067f4fcb8131124304101b24","schema":"Organization","caption":"Capitana Seas Limited","canonical_url":"https://proofaml.com/organizations/capitana-seas-limited-nkd2ddd63c/","properties":{"name":["Capitana Seas Limited"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3398.12"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2de452f":{"id":"NK-d2de452f5ee3bac073200706a3eb8ff3","schema":"Vessel","caption":"XUE SONG","canonical_url":"https://proofaml.com/vessels/xue-song-nkd2de452f/","properties":{"name":["XUE SONG"],"ns:nameScript":["Latn"],"imoNumber":["IMO9428358"],"owner":["Tai Shan Yong Heng Shipmgmt"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2561"],"first_seen":"2025-05-09","last_seen":"2025-05-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2025-05-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2df394f":{"id":"NK-d2df394f226367cf7cac1a3b1576c9ac","schema":"Organization","caption":"ISIL KHORASAN","canonical_url":"https://proofaml.com/organizations/isil-khorasan-nkd2df394f/","properties":{"name":["ISIL KHORASAN","ISLAMIC STATE'S KHORASAN PROVINCE","ISIS WILAYAT KHORASAN","ISIL'S SOUTH ASIA BRANCH","SOUTH ASIAN CHAPTER OF ISIL","THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE","THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN","ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE","ISLAMIC STATE KHURASAN","ISISK","ISIS-K","IS-KHORASAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18647"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-shafiu-nk5b18a06a/","caption":"Ali SHAFIU","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIL KHORASAN"},{"target_url":"https://proofaml.com/people/hayat-ullah-ghulam-muhammad-nk09d01409/","caption":"Hayat Ullah Ghulam MUHAMMAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIL KHORASAN"},{"target_url":"https://proofaml.com/people/ismatullah-khalozai-nk436fb118/","caption":"Ismatullah KHALOZAI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIL KHORASAN"},{"target_url":"https://proofaml.com/people/mohamad-ameen-nk59719e58/","caption":"Mohamad AMEEN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIL KHORASAN"},{"target_url":"https://proofaml.com/organizations/nejaat-social-welfare-organization-nkc9229691/","caption":"NEJAAT SOCIAL WELFARE ORGANIZATION","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIL KHORASAN"},{"target_url":"https://proofaml.com/people/rohullah-wakil-nkbf19c7db/","caption":"Rohullah WAKIL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISIL KHORASAN"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2df69ed":{"id":"NK-d2df69ed3e2f30669421964e9a888291","schema":"Person","caption":"Baroness Darcy de Knayth","canonical_url":"https://proofaml.com/people/baroness-darcy-de-knayth-nkd2df69ed/","properties":{"name":["Baroness Darcy de Knayth"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2722"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-38e152e94ab600dc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Excepted Hereditary; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1969-06-09","end":"2008-02-24"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2df6e94":{"id":"NK-d2df6e943f16efd17ea2061b30f956f2","schema":"Person","caption":"Yotchanan Wongsawat","canonical_url":"https://proofaml.com/people/yotchanan-wongsawat-nkd2df6e94/","properties":{"name":["Yotchanan Wongsawat"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"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-07da4b75e9077f7b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nkd2e06d85":{"id":"NK-d2e06d85307ad7920b05bc66b327138f","schema":"Person","caption":"Rachel Plakon","canonical_url":"https://proofaml.com/people/rachel-plakon-nkd2e06d85/","properties":{"name":["Rachel Plakon"],"ns:nameScript":["Latn"],"position":["State Representative, Florida, District 36 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-06-17"],"gender":["female"],"sourceUrl":["https://myfloridahouse.gov/Sections/Representatives/details.aspx?MemberId=4871&LegislativeTermId=90"]},"datasets":["us_states"],"referents":["us_states-usst-eab745c631bb4a52"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Florida, District 36 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-11-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2e076ce":{"id":"NK-d2e076ce1a79b7f6fa8c29540c5f5239","schema":"Organization","caption":"Zindashti criminal organisation","canonical_url":"https://proofaml.com/organizations/zindashti-criminal-organisation-nkd2e076ce/","properties":{"name":["Zindashti criminal organisation","Zindashti’s criminal network","The Zindashti Network","siatka Zindasztiego","Zindashti bűnözői hálózata","Zindashti bűnszervezet","Zindashti-hálózat","organizacja przestępcza Zindasztiego","siatka przestępcza Zindasztiego","Rețeaua Zindashti","престъпната организация Zindashti","престъпната мрежа Zindashti","мрежата Zindashti"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13421.68"],"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"}},"nkd2e0f26b":{"id":"NK-d2e0f26bf7e178c550e734a741544195","schema":"Organization","caption":"RT-METALLURGIYA OAO","canonical_url":"https://proofaml.com/organizations/rt-metallurgiya-oao-nkd2e0f26b/","properties":{"name":["RT-METALLURGIYA OAO","OPEN JOINT-STOCK COMPANY RT-METALLURGIYA","RT-METALLURGY OPEN JOINT STOCK COMPANY"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-18790"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/state-corporation-for-the-promotion-of-the-development-manufacture-and-export-of-high-technology-products-rostec-nk09966b5b/","caption":"State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products \"Rostec\"","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"STATE CORPORATION ROSTEC"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2e1adbe":{"id":"NK-d2e1adbee1519f22126f3c5d000aad16","schema":"Person","caption":"Abdulkadir Uraloglu","canonical_url":"https://proofaml.com/people/abdulkadir-uraloglu-nkd2e1adbe/","properties":{"name":["Abdulkadir Uraloglu"],"ns:nameScript":["Latn"],"position":["Minister of Transport & Infrastructure"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/turkey/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0985e51eb4a707dc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Transport & Infrastructure","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2e24edc":{"id":"NK-d2e24edc6bf154784a211204e8f76418","schema":"Person","caption":"Fahad Mutlaq Nasar Al Shareen","canonical_url":"https://proofaml.com/people/fahad-mutlaq-nasar-al-shareen-nkd2e24edc/","properties":{"name":["Fahad Mutlaq Nasar Al Shareen"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs & Community Development"],"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-e17f3454eacf2e46"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Social Affairs & Community Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2022-10","end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2e32bd3":{"id":"NK-d2e32bd353226b8f6025fa48251391c0","schema":"Person","caption":"Jean-Claude Mathis","canonical_url":"https://proofaml.com/people/jean-claude-mathis-nkd2e32bd3/","properties":{"name":["Jean-Claude Mathis"],"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/PA2124"],"birthDate":["1939-08-15"],"birthPlace":["Bouzonville"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-2afc0e8c904fb7f6"],"first_seen":"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"}},"nkd2e61f78":{"id":"NK-d2e61f7860d5fe73f659db9568e55f70","schema":"Person","caption":"Parmjit Dhanda","canonical_url":"https://proofaml.com/people/parmjit-dhanda-nkd2e61f78/","properties":{"name":["Parmjit Dhanda"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Gloucester (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Parmjit Dhanda"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1420"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ca8e760575ef4ff6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Gloucester (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-06-07","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2e65e5e":{"id":"NK-d2e65e5e2a3664e0f5afba6be0e8cf88","schema":"Person","caption":"Jörgen Andersson","canonical_url":"https://proofaml.com/people/jorgen-andersson-nkd2e65e5e/","properties":{"name":["Jörgen Andersson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1946"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/11b585f4-189a-468b-9799-a9ed7b26388c"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-cbb90d40302ee9d1"],"first_seen":"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":"1998-10-05","end":"1999-10-15"}]},"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"}},"nkd2e73c22":{"id":"NK-d2e73c2274e2acb684a91f46f5f8032d","schema":"Person","caption":"Peter Hummelgaard","canonical_url":"https://proofaml.com/people/peter-hummelgaard-nkd2e73c22/","properties":{"name":["Peter Hummelgaard"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/denmark/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cfa132ee36fbbe78"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Justice","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2e75649":{"id":"NK-d2e7564964a383258702fea1167de6f9","schema":"Person","caption":"Wopke Hoekstra","canonical_url":"https://proofaml.com/people/wopke-hoekstra-nkd2e75649/","properties":{"name":["Wopke Hoekstra"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["nl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/netherlands/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9e2b68edb83d1678"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-06"}]},"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"}},"nkd2e7e674":{"id":"NK-d2e7e67447954a7f714941581d7953f0","schema":"Company","caption":"JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES","canonical_url":"https://proofaml.com/companies/joint-stock-company-research-and-production-association-russian-basic-information-technologies-nkd2e7e674/","properties":{"name":["JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES","JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH","RPA RUSBITECH JSC","AO NPO RUSBITEKH"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["5087746137023"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47392"],"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"}},"nkd2e80b58":{"id":"NK-d2e80b58ad7abf459f2022085cc742b1","schema":"Person","caption":"Zaritsa Dimkova","canonical_url":"https://proofaml.com/people/zaritsa-dimkova-nkd2e80b58/","properties":{"name":["Zaritsa Dimkova"],"ns:nameScript":["Latn"],"position":["Minister of Tourism"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/bulgaria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9d951589952ffb46"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Tourism","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-06","end":"2024-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2e8ea33":{"id":"NK-d2e8ea33391d42d4442a422369779ecc","schema":"Person","caption":"Xiaoyan WANG","canonical_url":"https://proofaml.com/people/xiaoyan-wang-nkd2e8ea33/","properties":{"name":["Xiaoyan WANG"],"ns:nameScript":["Latn"],"birthDate":["1987-03-18"],"nationality":["cyprus"],"position":["Owner of Fuheng Wang Group Limited (UK)"],"gender":["female"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-GHR0188"],"first_seen":"2026-03-26","last_seen":"2026-03-26","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 2026-03-26. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2eb78d1":{"id":"NK-d2eb78d133a48f95242760d32620eb32","schema":"Person","caption":"John Reynolds","canonical_url":"https://proofaml.com/people/john-reynolds-nkd2eb78d1/","properties":{"name":["John Reynolds"],"ns:nameScript":["Latn"],"position":["Member of Parliament for West Vancouver—Sunshine Coast—Sea to Sky Country, British Columbia (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1655"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a9340bc9c769a1bf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for West Vancouver—Sunshine Coast—Sea to Sky Country, British Columbia (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-06-02","end":"2006-01-22"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2ebff25":{"id":"NK-d2ebff259088f2355f70cbac028f5acd","schema":"Person","caption":"Seyed Mahmoud MOHADDES","canonical_url":"https://proofaml.com/people/seyed-mahmoud-mohaddes-nkd2ebff25/","properties":{"name":["Seyed Mahmoud MOHADDES"],"ns:nameScript":["Latn"],"position":["Managing Director, Iranian Oil Company (U.K.) Ltd."],"birthDate":["1957-06-07"],"citizenship":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16142"],"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"}},"nkd2ed8d25":{"id":"NK-d2ed8d250b278e4dfde253bc28c40a54","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-proton-elektroteks-nkd2ed8d25/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS","AO PROTON-ELEKTROTEKS","JSC PROTON-ELECTROTEX"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1025700825248"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41964"],"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"}},"nkd2ed908f":{"id":"NK-d2ed908f73d70cc2706a94892c238cf5","schema":"Organization","caption":"PROPERTY-VB OOD","canonical_url":"https://proofaml.com/organizations/property-vb-ood-nkd2ed908f/","properties":{"name":["PROPERTY-VB OOD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32033"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/nove-internal-eood-nk7959a099/","caption":"NOVE INTERNAL EOOD","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NOVE INTERNAL EOOD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2ee4f86":{"id":"NK-d2ee4f8660c6a4589162c8eb658fcbfd","schema":"Person","caption":"Yondon Otgonbayar","canonical_url":"https://proofaml.com/people/yondon-otgonbayar-nkd2ee4f86/","properties":{"name":["Yondon Otgonbayar"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mongolia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f7df9987796a79df"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"former","retention_years":20,"lapsed":false,"terms":[{"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"}},"nkd2ef050b":{"id":"NK-d2ef050beac30e174ee2ab97662d59a6","schema":"Organization","caption":"La Fondation contre le terrorisme","canonical_url":"https://proofaml.com/organizations/la-fondation-contre-le-terrorisme-nkd2ef050b/","properties":{"name":["La Fondation contre le terrorisme","Fundacja przeciwko  Terroryzmowi","Terrorizmus Elleni Alapítvány","Kovos su terorizmu fondas","Terorisma apkarošanas fonds","Foundation against Terrorism  (Fundación Contra el  Terrorismo), FCT","Nadácia pre boj proti terorizmu","Fundația împotriva Terorismului","Fundação contra o Terrorismo","Ίδρυμα κατά της Τρομοκρατίας","Stiftelsen mod terrorisme","Nadace pro boj  proti terorismu","Fundación Contra el Terrorismo  (FCT)","Фондация за борба с тероризма","La Fondazione antiterrorismo","an Fhondúireacht i gcoinne na  Sceimhlitheoireachta","Zaklada protiv terorizma","Terrorisminvastainen säätiö"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13218.74"],"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"}},"nkd2ef50ea":{"id":"NK-d2ef50ead82099eec484680512c39ad3","schema":"Person","caption":"Sergio Costa","canonical_url":"https://proofaml.com/people/sergio-costa-nkd2ef50ea/","properties":{"name":["Sergio Costa"],"ns:nameScript":["Latn"],"position":["Minister of Environment"],"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-466a505ee79ba89b"],"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","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"}},"nkd2f03869":{"id":"NK-d2f03869762ce1496e156558cb36954c","schema":"Person","caption":"Hamish Falconer","canonical_url":"https://proofaml.com/people/hamish-falconer-nkd2f03869/","properties":{"name":["Hamish Falconer"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Lincoln (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Hamish Falconer"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5148"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9b675e863744c014"],"first_seen":"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 Lincoln (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"}},"nkd2f1351f":{"id":"NK-d2f1351ffbf6ddcc38c18a02ea036ae4","schema":"Person","caption":"Antonio Razzi","canonical_url":"https://proofaml.com/people/antonio-razzi-nkd2f1351f/","properties":{"name":["Antonio Razzi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Abruzzo"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1948-02-22"],"birthPlace":["Giuliano Teatino"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/23054"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-e8674b90e37755d8"],"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), Abruzzo","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2f2c297":{"id":"NK-d2f2c297ccaa2b7afaef59e04c2ee248","schema":"Person","caption":"Seyeed Hassan SHARIATI","canonical_url":"https://proofaml.com/people/seyeed-hassan-shariati-nkd2f2c297/","properties":{"name":["Seyeed Hassan SHARIATI"],"ns:nameScript":["Latn"],"position":["Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014."]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3474.18"],"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"}},"nkd2f39b89":{"id":"NK-d2f39b89c0a099d263918700df796688","schema":"Person","caption":"Francois Bayrou","canonical_url":"https://proofaml.com/people/francois-bayrou-nkd2f39b89/","properties":{"name":["Francois Bayrou"],"ns:nameScript":["Latn"],"position":["High Commissioner of Planning"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"],"wikidataId":["Q12963"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b27f4df067ed5eaa"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"High Commissioner of Planning","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2f49e7a":{"id":"NK-d2f49e7a62d5bae4db532e0842999481","schema":"Person","caption":"Olivia Atavia Grange","canonical_url":"https://proofaml.com/people/olivia-atavia-grange-nkd2f49e7a/","properties":{"name":["Olivia Atavia Grange"],"ns:nameScript":["Latn"],"position":["Minister of Culture, Gender, Entertainment, & Sport"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jamaica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e7567209b41bcaea"],"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, Gender, Entertainment, & Sport","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"}},"nkd2f4fada":{"id":"NK-d2f4fada6989a19a329b868853ecd964","schema":"Person","caption":"Anthony Royle","canonical_url":"https://proofaml.com/people/anthony-royle-nkd2f4fada/","properties":{"name":["Anthony Royle"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Richmond (Surrey) (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir Anthony Royle"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/942"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d25e8ab8a0d658d4"],"first_seen":"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 Richmond (Surrey) (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-10-08","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"}},"nkd2f675ea":{"id":"NK-d2f675ea0bcccb96b8ec332beab548a2","schema":"Company","caption":"BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.","canonical_url":"https://proofaml.com/companies/beijing-research-institute-of-automation-for-machinery-industry-co-ltd-nkd2f675ea/","properties":{"name":["BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.","RIAMB","RAIMB"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["110000001661767"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50636"],"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"}},"nkd2f6b50b":{"id":"NK-d2f6b50b64351b8ec74b532b4e67fc47","schema":"Company","caption":"JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT","canonical_url":"https://proofaml.com/companies/joint-stock-company-lytkarino-optical-glass-plant-nkd2f6b50b/","properties":{"name":["JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANT","AKTSIONERNOE OBSHCHESTVO LYTKARINSKII ZAVOD OPTICHESKOGO STEKLA","AO LZOS","JSC LZOS"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1025003178397"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52599"],"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"}},"nkd2f845ff":{"id":"NK-d2f845ff18e3f0516c0d273ab9dbd559","schema":"Person","caption":"Xavier Dugoin","canonical_url":"https://proofaml.com/people/xavier-dugoin-nkd2f845ff/","properties":{"name":["Xavier Dugoin"],"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":["1947-03-27"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9e156e4e0b3c42d2"],"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":"1995-10-02","end":"2001-01-16"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2fab351":{"id":"NK-d2fab351e0ce64d75b27f66219842aa3","schema":"Company","caption":"CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/cs-yonetim-ve-destek-hizmetleri-limited-sirketi-nkd2fab351/","properties":{"name":["CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["800149"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52229"],"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"}},"nkd2fb64cd":{"id":"NK-d2fb64cd60e6b8200756dfd48d312bc4","schema":"Person","caption":"Rebecca Cooper","canonical_url":"https://proofaml.com/people/rebecca-cooper-nkd2fb64cd/","properties":{"name":["Rebecca Cooper"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Worthing West (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dr Beccy Cooper"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/5307"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-81ad32abe78706a5"],"first_seen":"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 Worthing West (Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2fb887b":{"id":"NK-d2fb887b87ce88641eed9f290c3cf18f","schema":"Person","caption":"John G. Williams","canonical_url":"https://proofaml.com/people/john-g-williams-nkd2fb887b/","properties":{"name":["John G. Williams"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Edmonton—St. Albert, Alberta (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/1398"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-a3265dda425d5c3b"],"first_seen":"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 Edmonton—St. Albert, Alberta (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-06-02","end":"2008-10-13"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2fcaf8a":{"id":"NK-d2fcaf8a6fc2ce03fda7e50795f41006","schema":"Organization","caption":"Forss Technology Ltd","canonical_url":"https://proofaml.com/organizations/forss-technology-ltd-nkd2fcaf8a/","properties":{"name":["Forss Technology Ltd","Группа компаний ФОРСС","ООО ФТ","Форсс Марин","ООО Смарт Марин","ООО Форсс Технологии"],"ns:nameScript":["Latn","Cyrl","Cyrl","Cyrl","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b1bb3068060931b6"],"first_seen":"2022-04-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkd2fffd4f":{"id":"NK-d2fffd4fa16cda5f3b1c04b4209a345d","schema":"Organization","caption":"MSE OVERSEAS PTE. LTD.","canonical_url":"https://proofaml.com/organizations/mse-overseas-pte-ltd-nkd2fffd4f/","properties":{"name":["MSE OVERSEAS PTE. LTD."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46483"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mehboob-thachankandy-palikandy-nkfd9c87ec/","caption":"Mehboob Thachankandy PALIKANDY","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PALIKANDY, Mehboob Thachankandy"},{"target_url":"https://proofaml.com/people/mehboob-thachankandy-palikandy-nkfd9c87ec/","caption":"Mehboob Thachankandy PALIKANDY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MSE OVERSEAS PTE. 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"}}}