{"nkf5004ca9":{"id":"NK-f5004ca9720f70c9f995da39bea219ab","schema":"Person","caption":"Santiphap Phomvihan","canonical_url":"https://proofaml.com/people/santiphap-phomvihan-nkf5004ca9/","properties":{"name":["Santiphap Phomvihan"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"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-a002edd1bc012481"],"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":"2026-03"}]},"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"}},"nkf501ae54":{"id":"NK-f501ae54adea5ee257e6e6363fbd9472","schema":"Person","caption":"Pakishe Aaron Motsoaledi","canonical_url":"https://proofaml.com/people/pakishe-aaron-motsoaledi-nkf501ae54/","properties":{"name":["Pakishe Aaron Motsoaledi"],"ns:nameScript":["Latn"],"position":["Minister of Home Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-81eb53c57d308ef4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Home Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","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"}},"nkf5036e79":{"id":"NK-f5036e79f441473a4bc0a2bc0c50f657","schema":"Person","caption":"Henri Cabanel","canonical_url":"https://proofaml.com/people/henri-cabanel-nkf5036e79/","properties":{"name":["Henri Cabanel"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/cabanel_henri14207l.html"],"birthDate":["1959-03-09"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-484146457d37fdc2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDSE)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2014-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf503bfce":{"id":"NK-f503bfcee28c65180eb84ea4707e4b68","schema":"Person","caption":"Hugo Summerson","canonical_url":"https://proofaml.com/people/hugo-summerson-nkf503bfce/","properties":{"name":["Hugo Summerson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Walthamstow (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1297"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9d2182b8312874b1"],"first_seen":"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 Walthamstow (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1987-06-11","end":"1992-04-09"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5057e8a":{"id":"NK-f5057e8aa9099eac7042eca3f58d8fae","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-tambovskii-zavod-oktyabr-nkf5057e8a/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR","AO TZ OKTYABR","JSC TAMBOV PLANT OCTOBER","TAMBOV PLANT OKTYABR JSC","JSC TZ OCTOBER"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1056882340173"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50745"],"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"}},"nkf505810e":{"id":"NK-f505810efbc12697b63f8d0bdc3b5e06","schema":"Company","caption":"ACCENTURE BUILDING MATERIALS","canonical_url":"https://proofaml.com/companies/accenture-building-materials-nkf505810e/","properties":{"name":["ACCENTURE BUILDING MATERIALS","ACCENTURE BUILDING MATERIALS TRADING LLC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["11114192"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30971"],"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"}},"nkf507beaf":{"id":"NK-f507beaf3ec0e8f3f092d9e281676a6f","schema":"Organization","caption":"Bals Alman","canonical_url":"https://proofaml.com/organizations/bals-alman-nkf507beaf/","properties":{"name":["Bals Alman"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2472.87"],"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"}},"nkf508b8db":{"id":"NK-f508b8db021766e21dd4c1a7eaa19a2e","schema":"Person","caption":"JOSÉ CARLOS VASCONCELLOS","canonical_url":"https://proofaml.com/people/jose-carlos-vasconcellos-nkf508b8db/","properties":{"name":["JOSÉ CARLOS VASCONCELLOS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Carlos de Moraes Vasconcellos"],"sourceUrl":["https://www.camara.leg.br/deputados/133976"],"birthDate":["1939-03-27"],"birthPlace":["Recife, PE"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4b3b225c6da07f43"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1979-02-01","end":"1995-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf509644b":{"id":"NK-f509644b54a9d68f04c23754560d66c0","schema":"Person","caption":"Thomas Lutze","canonical_url":"https://proofaml.com/people/thomas-lutze-nkf509644b/","properties":{"name":["Thomas Lutze"],"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":["1969-08-23"],"birthPlace":["Elsterwerda"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-04e5e71e8534b88b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2025-03-25"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf50a7948":{"id":"NK-f50a7948602d27b88c514210c17560a9","schema":"Person","caption":"Kevin Raper","canonical_url":"https://proofaml.com/people/kevin-raper-nkf50a7948/","properties":{"name":["Kevin Raper"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 24 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=H24"]},"datasets":["us_states"],"referents":["us_states-usst-f1fae9c9ba5571e3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Tennessee, District 24 (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"}},"nkf50a81a4":{"id":"NK-f50a81a47cb695072c83a56e986168ab","schema":"Person","caption":"Dan Cahill","canonical_url":"https://proofaml.com/people/dan-cahill-nkf50a81a4/","properties":{"name":["Dan Cahill"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 10th Essex (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/DFC1"]},"datasets":["us_states"],"referents":["us_states-usst-23e09b4249fc7fb1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 10th Essex (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-05-18"}]},"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"}},"nkf50a83e7":{"id":"NK-f50a83e7fb0cb5a7835f6ed1a9d1d8b3","schema":"Person","caption":"Majléne Westerlund Panke","canonical_url":"https://proofaml.com/people/majlene-westerlund-panke-nkf50a83e7/","properties":{"name":["Majléne Westerlund Panke"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Hallands län (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1946"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c32053-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-9647002bd5fb9b70"],"first_seen":"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, Hallands län (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1994-10-03","end":"2006-10-02"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf50bd31b":{"id":"NK-f50bd31b2bf6355e00a50ab54af6978f","schema":"Person","caption":"HUMBERTO SOUTO","canonical_url":"https://proofaml.com/people/humberto-souto-nkf50bd31b/","properties":{"name":["HUMBERTO SOUTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["HUMBERTO GUIMARÃES SOUTO"],"sourceUrl":["https://www.camara.leg.br/deputados/74662"],"birthDate":["1934-06-03"],"birthPlace":["Montes Claros, MG"],"gender":["male"],"deathDate":["2025-02-04"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c482bd15cbb0716f"],"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":"1975-02-01","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"}},"nkf50bf122":{"id":"NK-f50bf12261dc7efaa7c17c3d10d51b08","schema":"Person","caption":"Javad Darvish Wand","canonical_url":"https://proofaml.com/people/javad-darvish-wand-nkf50bf122/","properties":{"name":["Javad Darvish Wand","Javad Darvish-Vand","جواد درویش وند"],"ns:nameScript":["Latn","Latn","Arab"],"position":["(1) Former Deputy Minister of Defence (2) Former Inspector General of MODAFL","Former Deputy Minister of Defence","Former Inspector General of MODAFL"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0010","gb_hmt_ofsi-10634"],"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"}},"nkf50c38fd":{"id":"NK-f50c38fd630761ee24427ea4006b541c","schema":"Person","caption":"DALILA FIGUEIREDO","canonical_url":"https://proofaml.com/people/dalila-figueiredo-nkf50c38fd/","properties":{"name":["DALILA FIGUEIREDO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dalila Eugênia Maranhão Dias Figueiredo"],"sourceUrl":["https://www.camara.leg.br/deputados/74231"],"birthDate":["1949-10-14"],"birthPlace":["São Luís, MA"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-64974f89e11e95cc"],"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"}},"nkf50d4379":{"id":"NK-f50d4379e64ff74f5451b1fa25754114","schema":"Person","caption":"David Neo","canonical_url":"https://proofaml.com/people/david-neo-nkf50d4379/","properties":{"name":["David Neo"],"ns:nameScript":["Latn"],"position":["Minister for Culture, Community, & Youth"],"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-7535ec60cea167aa"],"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 Culture, Community, & Youth","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"}},"nkf50d5e14":{"id":"NK-f50d5e14957cdaf06e67c45604f289fe","schema":"Person","caption":"Jean Mézard","canonical_url":"https://proofaml.com/people/jean-mezard-nkf50d5e14/","properties":{"name":["Jean Mézard"],"ns:nameScript":["Latn"],"position":["Senator of France (C.N.I.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1904-06-17"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-06f28a59324f0d51"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (C.N.I.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-10-02","end":"1980-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf50dabd5":{"id":"NK-f50dabd566ae4b655656487d3c3f2391","schema":"Person","caption":"Alan Simpson","canonical_url":"https://proofaml.com/people/alan-simpson-nkf50dabd5/","properties":{"name":["Alan Simpson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Nottingham South (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/365"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9020be3cb5bd4326"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Nottingham South (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1992-04-09","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"}},"nkf50e7b8f":{"id":"NK-f50e7b8f495f1d108c4c04647bb938b0","schema":"Person","caption":"Jean Auclair","canonical_url":"https://proofaml.com/people/jean-auclair-nkf50e7b8f/","properties":{"name":["Jean Auclair"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA312"],"birthDate":["1946-05-03"],"birthPlace":["Vigeville"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5d66a8e832c7efaf"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf50ef1ea":{"id":"NK-f50ef1eaf57df2e7c51678069075b0fb","schema":"Person","caption":"Bill Hall","canonical_url":"https://proofaml.com/people/bill-hall-nkf50ef1ea/","properties":{"name":["Bill Hall"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 3 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HHABI"]},"datasets":["us_states"],"referents":["us_states-usst-bdf1260087783d78"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 3 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-04-04"}]},"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"}},"nkf5103e83":{"id":"NK-f5103e83ca7330ea7752903cc5e96267","schema":"Company","caption":"ITB LOGISTIKA OOO","canonical_url":"https://proofaml.com/companies/itb-logistika-ooo-nkf5103e83/","properties":{"name":["ITB LOGISTIKA OOO"],"ns:nameScript":["Latn"],"registrationNumber":["1147746183420"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-46505"],"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"}},"nkf5112f53":{"id":"NK-f5112f539cc7890d0814aeaf5d2176f1","schema":"Organization","caption":"The Ministry of Justice of the Russian Federation","canonical_url":"https://proofaml.com/organizations/the-ministry-of-justice-of-the-russian-federation-nkf5112f53/","properties":{"name":["The Ministry of Justice of the Russian Federation","Министе́рство юсти́ции Росси́йской Федера́ции","Миню́ст Росси́и"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-efefdbd50d72e70e"],"first_seen":"2022-12-07","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5113027":{"id":"NK-f51130278119e260ed360e446eea5ab4","schema":"Person","caption":"Cevdet Yilmaz","canonical_url":"https://proofaml.com/people/cevdet-yilmaz-nkf5113027/","properties":{"name":["Cevdet Yilmaz"],"ns:nameScript":["Latn"],"position":["Vice President"],"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-f66fe90d013cb1a9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"current","retention_years":50,"lapsed":false,"terms":[{"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"}},"nkf5127280":{"id":"NK-f5127280c9184082a5fb282102bf26e6","schema":"Person","caption":"Adriana Gutiérrez Colón","canonical_url":"https://proofaml.com/people/adriana-gutierrez-colon-nkf5127280/","properties":{"name":["Adriana Gutiérrez Colón"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, At-Large (Partido Independentista Puertorriqueño)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.camara.pr.gov/team/adriana-gutierrez-colon/"]},"datasets":["us_states"],"referents":["us_states-usst-be0eb9b909536f57"],"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, At-Large (Partido Independentista Puertorriqueño)","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"}},"nkf51356d0":{"id":"NK-f51356d01595ec937278a093f07d65dd","schema":"Person","caption":"Jana Hughes","canonical_url":"https://proofaml.com/people/jana-hughes-nkf51356d0/","properties":{"name":["Jana Hughes"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 24 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1991-08-07"],"gender":["female"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=24"]},"datasets":["us_states"],"referents":["us_states-usst-8d62ae1307d4f1d0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 24 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf513d405":{"id":"NK-f513d405c914c74afe2523c49d71ae9e","schema":"Person","caption":"Ottfried Hennig","canonical_url":"https://proofaml.com/people/ottfried-hennig-nkf513d405/","properties":{"name":["Ottfried Hennig"],"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":["1937-03-01"],"birthPlace":["Königsberg / Ostpreußen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a15093c9b2dccdc8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1976-12-14","end":"1992-05-31"}]},"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"}},"nkf5146c58":{"id":"NK-f5146c587a0a4ce7f58a3aa46eefbea3","schema":"Person","caption":"PEDRO ZIMMERMANN","canonical_url":"https://proofaml.com/people/pedro-zimmermann-nkf5146c58/","properties":{"name":["PEDRO ZIMMERMANN"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Pedro Zimmermann"],"sourceUrl":["https://www.camara.leg.br/deputados/131105"],"birthDate":["1919-05-07"],"birthPlace":["Gaspar, SC"],"gender":["male"],"deathDate":["1971-04-03"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2ce477c7b1741032"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf514c305":{"id":"NK-f514c305b8a533f64a14a487ccf74d4f","schema":"Person","caption":"Aurelien-Simplice Zingas","canonical_url":"https://proofaml.com/people/aurelien-simplice-zingas-nkf514c305/","properties":{"name":["Aurelien-Simplice Zingas"],"ns:nameScript":["Latn"],"position":["Minister of National Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cf"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/central-african-republic/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f49c1772bce021d3"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","end":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf514e772":{"id":"NK-f514e7729a85dad5e2963cc66865eede","schema":"Person","caption":"Lou Ann Linehan","canonical_url":"https://proofaml.com/people/lou-ann-linehan-nkf514e772/","properties":{"name":["Lou Ann Linehan"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 39 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1955-09-16"],"gender":["female"],"sourceUrl":["https://news.legislature.ne.gov/dist39"]},"datasets":["us_states"],"referents":["us_states-usst-d369e3297dcc302f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 39 (Nonpartisan)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-04","end":"2025-02-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5152a48":{"id":"NK-f5152a48fb5d947daeebf20abb165c4d","schema":"Person","caption":"Andrei Siarheevich PALCHYK","canonical_url":"https://proofaml.com/people/andrei-siarheevich-palchyk-nkf5152a48/","properties":{"name":["Andrei Sergeevich PALCHYK","Андрей Сергеевич ПАЛЬЧИК","Andrei Siarheevich PALCHYK","Aндрэй Сяргеевiч ПАЛЬЧЫК","Andrei Siarheyevic PALCHYK","Andrey Sergeevich PALCHYK","Андрэй Сяргеевіч ПАЛЬЧЫК"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn","Latn","Cyrl"],"position":["Former Commanding Officer, Penal Colony 1"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-BEL0160","gb_hmt_ofsi-16548"],"first_seen":"2024-08-09","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"}},"nkf5158a70":{"id":"NK-f5158a70eef357c4d7c4c4b26c1762e0","schema":"Organization","caption":"DAWN MARINE MANAGEMENT CO LTD","canonical_url":"https://proofaml.com/organizations/dawn-marine-management-co-ltd-nkf5158a70/","properties":{"name":["DAWN MARINE MANAGEMENT CO LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23151"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/jang-gyong-nk83ec557f/","caption":"JANG GYONG","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DAWN MARINE MANAGEMENT CO LTD"},{"target_url":"https://proofaml.com/vessels/kum-song-3-nk0c608001/","caption":"KUM SONG 3","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DAWN MARINE MANAGEMENT CO LTD"},{"target_url":"https://proofaml.com/vessels/kum-song-5-nka51941cb/","caption":"KUM SONG 5","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DAWN MARINE MANAGEMENT CO LTD"},{"target_url":"https://proofaml.com/vessels/kum-song-7-nk0d7056d8/","caption":"KUM SONG 7","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DAWN MARINE MANAGEMENT CO LTD"},{"target_url":"https://proofaml.com/vessels/kum-un-san-3-nka661545e/","caption":"KUM UN SAN 3","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"DAWN MARINE MANAGEMENT CO LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf51667d8":{"id":"NK-f51667d84850f77597aa69264a5a34a8","schema":"Person","caption":"Aleksei Konstantinovich PUSHKOV","canonical_url":"https://proofaml.com/people/aleksei-konstantinovich-pushkov-nkf51667d8/","properties":{"name":["Alexei Konstantinovich PUSHKOV","Aleksei Konstantinovich PUSHKOV","Aleksej Konstantinovič PUŠKOV","Алексей Константинович Пушков","Aleksey Konstantinovich PUSHKOV","Aleksej Konstantinovitj PUSJKOV"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn"],"position":["Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation","Senator from Perm Krai, member of the ruling United Russia political party, Chairman of the Commission on Information Policy, Member of the Federation Council."],"birthDate":["1954-08-10"],"nationality":["ru"],"birthPlace":["Beijing","Beijing, CHINA"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.7391.40","gb_fcdo_uksl-RUS0960","gb_hmt_ofsi-14911","us_ofac_sdn-16712"],"first_seen":"2022-03-15","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"}},"nkf51759bc":{"id":"NK-f51759bc949954e93af935a49145504f","schema":"Person","caption":"Aleksei Petrovich BELOUS","canonical_url":"https://proofaml.com/people/aleksei-petrovich-belous-nkf51759bc/","properties":{"name":["Aleksei Petrovich BELOUS","Алексей Петрович Белоус"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1962-01-01"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-4bcb5aea292b1b06"],"first_seen":"2022-09-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf51784fc":{"id":"NK-f51784fc3af312275f9cf3c0ee9a6a9d","schema":"Person","caption":"The Earl of Glasgow","canonical_url":"https://proofaml.com/people/the-earl-of-glasgow-nkf51784fc/","properties":{"name":["The Earl of Glasgow"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Excepted Hereditary; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2608"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a2fa60267d2df40d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Excepted Hereditary; Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-01-17","end":"2026-04-29"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf517c087":{"id":"NK-f517c0879a3b59ccffd39dcf2b0c6591","schema":"Company","caption":"SWISS LUXURY FZE","canonical_url":"https://proofaml.com/companies/swiss-luxury-fze-nkf517c087/","properties":{"name":["SWISS LUXURY FZE"],"ns:nameScript":["Latn"],"registrationNumber":["11676406"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49905"],"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"}},"nkf518ce3c":{"id":"NK-f518ce3cb0056722836571f260cb8e37","schema":"Vessel","caption":"LONGEVITY 7","canonical_url":"https://proofaml.com/vessels/longevity-7-nkf518ce3c/","properties":{"name":["LONGEVITY 7"],"ns:nameScript":["Latn"],"type":["Chemical/Products Tanker"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56857"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/longevity-shipping-limited-nk96f19c93/","caption":"LONGEVITY SHIPPING LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"LONGEVITY SHIPPING LIMITED"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf51a4092":{"id":"NK-f51a409215526a41887cb856789eb0bd","schema":"Person","caption":"Delegada Adriana Accorsi","canonical_url":"https://proofaml.com/people/delegada-adriana-accorsi-nkf51a4092/","properties":{"name":["Delegada Adriana Accorsi"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, GO (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ADRIANA SAUTHIER ACCORSI"],"sourceUrl":["https://www.camara.leg.br/deputados/220565"],"birthDate":["1973-03-17"],"birthPlace":["Itapuranga, GO"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-6d75f6eb30db2a35"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, GO (PT)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf51ab6dd":{"id":"NK-f51ab6dd2f71589bd1c5f58006790b84","schema":"Organization","caption":"Centre for Innovation and Technology Cooperation","canonical_url":"https://proofaml.com/organizations/centre-for-innovation-and-technology-cooperation-nkf51ab6dd/","properties":{"name":["Centre For Innovation and Technology Cooperation","CITC","TCO","Technology Cooperation Office"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"legalForm":["Government Ministry"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0124","gb_hmt_ofsi-11221"],"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"}},"nkf51b19a0":{"id":"NK-f51b19a0b7d12cf9dd1c204fb8cabc47","schema":"Person","caption":"Adolpho Franco","canonical_url":"https://proofaml.com/people/adolpho-franco-nkf51b19a0/","properties":{"name":["Adolpho Franco"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PR"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adolpho de Oliveira Franco"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1361"],"birthDate":["1915-11-12"],"birthPlace":["Ponta Grossa, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5c28ef6ac8222ef0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, PR","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-03-15","end":"1970-11-30"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf51c439c":{"id":"NK-f51c439c08fa8a2eba991fa9b8ddaa84","schema":"Person","caption":"Marc Malon","canonical_url":"https://proofaml.com/people/marc-malon-nkf51c439c/","properties":{"name":["Marc Malon"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 133 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/1478"]},"datasets":["us_states"],"referents":["us_states-usst-3bbb8ed8dd9752bd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 133 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf51ca174":{"id":"NK-f51ca174459f42b9a0b1eca60437c842","schema":"Person","caption":"Bodil Francke Ohlsson","canonical_url":"https://proofaml.com/people/bodil-francke-ohlsson-nkf51ca174/","properties":{"name":["Bodil Francke Ohlsson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1934"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/2b50374e-f34d-40dc-9e70-2e51e2954c0f"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c746534277707ead"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag (MP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-10-23","end":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf51cd9ea":{"id":"NK-f51cd9ea12e208cacf065f749b6545f4","schema":"Person","caption":"Aurélien Taché","canonical_url":"https://proofaml.com/people/aurelien-tache-nkf51cd9ea/","properties":{"name":["Aurélien Taché"],"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/PA720952"],"birthDate":["1984-05-26"],"birthPlace":["Niort"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-43ebe5a4d99fbd56"],"first_seen":"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":"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"}},"nkf51effc5":{"id":"NK-f51effc59d74ed9bfea2e50b86d19719","schema":"Person","caption":"Michel Bécot","canonical_url":"https://proofaml.com/people/michel-becot-nkf51effc5/","properties":{"name":["Michel Bécot"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1939-10-10"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-772900c8a1c4ba0a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1995-10-02","end":"2014-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5211bbe":{"id":"NK-f5211bbe79162565807aba81cd2b856f","schema":"Person","caption":"Helen Mcentee","canonical_url":"https://proofaml.com/people/helen-mcentee-nkf5211bbe/","properties":{"name":["Helen Mcentee"],"ns:nameScript":["Latn"],"position":["Minister for Foreign Affairs & Trade; Minister for Defense"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ie"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ireland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e32b3b19f6c3666e"],"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 Foreign Affairs & Trade; Minister for Defense","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"}},"nkf522d4e5":{"id":"NK-f522d4e53a586e59417101dbd9958825","schema":"Person","caption":"Josh Kaul","canonical_url":"https://proofaml.com/people/josh-kaul-nkf522d4e5/","properties":{"name":["Josh Kaul"],"ns:nameScript":["Latn"],"position":["Attorney General of Wisconsin (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.wisdoj.gov/"]},"datasets":["us_states"],"referents":["us_states-usst-6c36da26d30e2017"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational executive","branch_code":"B8","tier":"level_3","position":"Attorney General of Wisconsin (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-07"}]},"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"}},"nkf52343cf":{"id":"NK-f52343cf6f2e60072ef1692d58795752","schema":"Person","caption":"Todd Lakey","canonical_url":"https://proofaml.com/people/todd-lakey-nkf52343cf/","properties":{"name":["Todd Lakey"],"ns:nameScript":["Latn"],"position":["State Senator, Idaho, District 23 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2023/id2132/"]},"datasets":["us_states"],"referents":["us_states-usst-09566a68a4c61162"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Idaho, District 23 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01"}]},"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"}},"nkf523458e":{"id":"NK-f523458ee2273523c6e4992d85b3c6a4","schema":"Person","caption":"حسنزاده حسن","canonical_url":"https://proofaml.com/people/entity-nkf523458e/","properties":{"name":["حسنزاده حسن","Hasan HASSANZADEH"],"ns:nameScript":["Arab","Latn"],"position":["head of the IRGC in Tehran province","Brigadier General"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9086.15"],"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"}},"nkf523733f":{"id":"NK-f523733fa9bf9a934de59078d255b4ec","schema":"Organization","caption":"The Basij Cooperative Foundation","canonical_url":"https://proofaml.com/organizations/the-basij-cooperative-foundation-nkf523733f/","properties":{"name":["The Basij Cooperative Foundation","Bonyad-eh Ta’avon-eh Basij","بنیاد تعاون بسیج"],"ns:nameScript":["Latn","Latn","Arab"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9099.78"],"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"}},"nkf524f1bb":{"id":"NK-f524f1bb089cd28bad1c72eebfa1d48e","schema":"Person","caption":"Lord Woolley","canonical_url":"https://proofaml.com/people/lord-woolley-nkf524f1bb/","properties":{"name":["Lord Woolley"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Crossbench)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2395"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-d298f8f87b95e8e9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1967-01-18","end":"1986-07-31"}]},"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"}},"nkf5253ad7":{"id":"NK-f5253ad733609bf4c7169373069dc3e8","schema":"Person","caption":"Lord Audley","canonical_url":"https://proofaml.com/people/lord-audley-nkf5253ad7/","properties":{"name":["Lord Audley"],"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/2866"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8fc16a421d7b0af6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Other)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1973-10-24","end":"1997-06-27"}]},"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"}},"nkf5259d34":{"id":"NK-f5259d34932300a08136dbdd67a7e0b5","schema":"Person","caption":"Tamar Taliashvili","canonical_url":"https://proofaml.com/people/tamar-taliashvili-nkf5259d34/","properties":{"name":["Tamar Taliashvili"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ge"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/georgia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a6beae04eeee3650"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-06"}]},"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"}},"nkf525b1a9":{"id":"NK-f525b1a9102e3bec7fb2bad168fd3da6","schema":"Person","caption":"Anton Sergeyevich ANISIMOV","canonical_url":"https://proofaml.com/people/anton-sergeyevich-anisimov-nkf525b1a9/","properties":{"name":["Anton Sergeyevich ANISIMOV","Антон Сергеевич Анисимов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1988"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3178f56598b9eb3a"],"first_seen":"2022-07-07","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5263dd0":{"id":"NK-f5263dd0544486fa8babef0e96048323","schema":"Person","caption":"Robert Biedroń","canonical_url":"https://proofaml.com/people/robert-biedron-nkf5263dd0/","properties":{"name":["Robert Biedroń"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Gdynia (TR)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1976-04-13"],"birthPlace":["Rymanów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/27"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-a368d4aaa8a9bc2c"],"first_seen":"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, Gdynia (TR)","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"}},"nkf5264859":{"id":"NK-f52648593e7b5d71801e69dd625a400d","schema":"Person","caption":"Hla Tun","canonical_url":"https://proofaml.com/people/hla-tun-nkf5264859/","properties":{"name":["Hla Tun"],"ns:nameScript":["Latn"],"birthDate":["1951-07-11"],"country":["Myanmar (Burma)"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-34567b4918067e70"],"first_seen":"2012-04-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf526f669":{"id":"NK-f526f669992864589297442884bc60df","schema":"Vessel","caption":"SARVIN","canonical_url":"https://proofaml.com/vessels/sarvin-nkf526f669/","properties":{"name":["SARVIN"],"ns:nameScript":["Latn"],"type":["Container Ship"],"flag":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25388"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/islamic-republic-of-iran-shipping-lines-nk0529413f/","caption":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REPUBLIC OF IRAN SHIPPING LINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf528127e":{"id":"NK-f528127e2e594c0e23ee0fbaf0dde4fb","schema":"Person","caption":"Yury Petrovich TRUTNEV","canonical_url":"https://proofaml.com/people/yury-petrovich-trutnev-nkf528127e/","properties":{"name":["Yury Petrovich TRUTNEV","Юрий Петрович Трутнев"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1956"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-228267091179067a"],"first_seen":"2022-02-28","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"}},"nkf5286e62":{"id":"NK-f5286e620bcd399e12720c06e417121a","schema":"Organization","caption":"YANGON AIRWAYS COMPANY LIMITED","canonical_url":"https://proofaml.com/organizations/yangon-airways-company-limited-nkf5286e62/","properties":{"name":["YANGON AIRWAYS COMPANY LIMITED","YANGON AIRWAYS"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-11308"],"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"}},"nkf528b2a3":{"id":"NK-f528b2a3e3ff7889d61129fa022fb1d9","schema":"Person","caption":"Émilie Bonnivard","canonical_url":"https://proofaml.com/people/emilie-bonnivard-nkf528b2a3/","properties":{"name":["Émilie Bonnivard"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Droite Républicaine)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA721410"],"birthDate":["1980-08-02"],"birthPlace":["Chambéry"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-9944a3c6e5d24713"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Droite Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkf5298bd9":{"id":"NK-f5298bd9c322e9d28d3cb41f186aaed3","schema":"Vessel","caption":"YI TONG","canonical_url":"https://proofaml.com/vessels/yi-tong-nkf5298bd9/","properties":{"name":["YI TONG"],"ns:nameScript":["Latn"],"imoNumber":["IMO9259733"],"owner":["Yitong Shipping Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2562"],"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"}},"nkf52a8732":{"id":"NK-f52a8732f6e3b428d85ad1914f37e2fb","schema":"Person","caption":"Duco Hoogland","canonical_url":"https://proofaml.com/people/duco-hoogland-nkf52a8732/","properties":{"name":["Duco Hoogland"],"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":["1984-09-14"],"birthPlace":["Berkel en Rodenrijs"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(f0ff5ae5-e0e8-4a26-af3a-93c8b5947dc4)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-d194cb85b10c90b0"],"first_seen":"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":"2012-11-08","end":"2017-03-22"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf52b01fa":{"id":"NK-f52b01fa62ec622d1fe18a43fad97a91","schema":"Person","caption":"Alonzo Baldonado","canonical_url":"https://proofaml.com/people/alonzo-baldonado-nkf52b01fa/","properties":{"name":["Alonzo Baldonado"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 8 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.nmlegis.gov/Members/Legislator?SponCode=HBALA"]},"datasets":["us_states"],"referents":["us_states-usst-b1acebb1a4bf5fca"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 8 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf52c49bc":{"id":"NK-f52c49bc78237d45ab072c1fc6133f45","schema":"Person","caption":"Igor Filkov","canonical_url":"https://proofaml.com/people/igor-filkov-nkf52c49bc/","properties":{"name":["Igor Filkov"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/north-macedonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c2c098d0ee21ae94"],"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":"2024-07"}]},"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"}},"nkf52c722c":{"id":"NK-f52c722c1a590616cb8071aabddac3b4","schema":"Person","caption":"Dolors MONTSERRAT","canonical_url":"https://proofaml.com/people/dolors-montserrat-nkf52c722c/","properties":{"name":["Dolors MONTSERRAT"],"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-197711"],"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"}},"nkf52c7fcf":{"id":"NK-f52c7fcf5d6f5134b01924a399228583","schema":"Person","caption":"Ilko Dimitrov Zhelyazkov","canonical_url":"https://proofaml.com/people/ilko-dimitrov-zhelyazkov-nkf52c7fcf/","properties":{"name":["Ilko Dimitrov Zhelyazkov","Илко Димитров Желязков"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1958-08-02"],"nationality":["bulgaria"],"gender":["male"],"birthPlace":["Bulgaria"]},"datasets":["gb_hmt_ofsi"],"referents":["gb_hmt_ofsi-15736"],"first_seen":"2023-02-10","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"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 OFSI Consolidated List of Financial Sanctions Targets, version 20260610-001, 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"}},"nkf52d2577":{"id":"NK-f52d25774b6616fb11c8ec6233668977","schema":"Person","caption":"Ahmed Jan WAZIR","canonical_url":"https://proofaml.com/people/ahmed-jan-wazir-nkf52d2577/","properties":{"name":["Ahmed Jan WAZIR","Ahmed Jan KUCHI","Ahmed Jan ZADRAN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1963"],"birthPlace":["Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12796"],"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"}},"nkf52d7296":{"id":"NK-f52d7296c2ac525ec935d21a2761571b","schema":"Person","caption":"Enzo Giorgio Secondo Ghigo","canonical_url":"https://proofaml.com/people/enzo-giorgio-secondo-ghigo-nkf52d7296/","properties":{"name":["Enzo Giorgio Secondo Ghigo"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1953-02-24"],"birthPlace":["Torino"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/1121"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-32d8c611e1f28c02"],"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":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf52df077":{"id":"NK-f52df077ee9a0d8996b169e83385cb53","schema":"Person","caption":"Nabil al-Hasan","canonical_url":"https://proofaml.com/people/nabil-al-hasan-nkf52df077/","properties":{"name":["Nabil al-Hasan","حسن نبيل","al-Hassan","نبيل الحسن"],"ns:nameScript":["Latn","Arab","Latn","Arab"],"birthDate":["1963"],"birthPlace":["Aleppo"],"position":["Former Minister of Water Resources"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-SYR0184","gb_hmt_ofsi-13405"],"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"}},"nkf52e46dd":{"id":"NK-f52e46dddae8a7c95207ef0158fd5b32","schema":"Person","caption":"Lord Rodgers of Quarry Bank","canonical_url":"https://proofaml.com/people/lord-rodgers-of-quarry-bank-nkf52e46dd/","properties":{"name":["Lord Rodgers of Quarry Bank"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/940"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-3866bfcf22c25144"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1992-02-12","end":"2023-12-12"}]},"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"}},"nkf52f052e":{"id":"NK-f52f052e60228ef2b9e574ae3f24dece","schema":"Person","caption":"Keifala M. Kallon","canonical_url":"https://proofaml.com/people/keifala-m-kallon-nkf52f052e/","properties":{"name":["Keifala M. Kallon"],"ns:nameScript":["Latn"],"position":["Governor, Central Bank"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/sierra-leone/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f05e3b2a61299fc7"],"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","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"}},"nkf531c65e":{"id":"NK-f531c65e1e570bdb6659e19065193ed3","schema":"Person","caption":"Laurent Béteille","canonical_url":"https://proofaml.com/people/laurent-beteille-nkf531c65e/","properties":{"name":["Laurent Béteille"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1948-04-19"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-562f246115d37d78"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2001-01-17","end":"2011-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5322f93":{"id":"NK-f5322f933fc118e12a9e910606fee78f","schema":"Person","caption":"Ljubo MARICIC","canonical_url":"https://proofaml.com/people/ljubo-maricic-nkf5322f93/","properties":{"name":["Ljubo MARICIC"],"ns:nameScript":["Latn"],"birthDate":["1959-01-10"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28119"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/slobodan-tesic-nk3637e7fc/","caption":"Slobodan TESIC","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TESIC, Slobodan"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf53274f7":{"id":"NK-f53274f77b7d7b754d472445be985a3a","schema":"Company","caption":"NPF-RADIOTEKHKOMPLEKT AO","canonical_url":"https://proofaml.com/companies/npf-radiotekhkomplekt-ao-nkf53274f7/","properties":{"name":["NPF-RADIOTEKHKOMPLEKT AO","ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NPF RADIOTEKHKOMPLEKT","ZAO NPF RADIOTEKHKOMPLEKT"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1087746661925"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-41995"],"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"}},"nkf532b2bc":{"id":"NK-f532b2bc1c380af76c647dabcdec3382","schema":"Person","caption":"Milad  JAFERI","canonical_url":"https://proofaml.com/people/milad-jaferi-nkf532b2bc/","properties":{"name":["Milad JAFARI","Milad  JAFERI","Milad Džafárí","Milad Jaferi"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1974-09-20"],"birthPlace":["Tehran, Iran","UNKNOWN"],"nationality":["ir"],"position":["An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.","Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he provided support for Iran’s proliferation-sensitive nuclear activities.","Professor at Iran University of Science and Technology"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["eu_fsf-EU.2677.36","gb_fcdo_uksl-INU0027","gb_hmt_ofsi-12234","us_ofac_sdn-12555"],"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"}},"nkf5332308":{"id":"NK-f5332308311ac48e90e8e769c69034be","schema":"Person","caption":"Lembit Öpik","canonical_url":"https://proofaml.com/people/lembit-opik-nkf5332308/","properties":{"name":["Lembit Öpik"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Montgomeryshire (Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/559"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1fc9f575a51005c3"],"first_seen":"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 Montgomeryshire (Liberal Democrat)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2010-05-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5334333":{"id":"NK-f53343335a3b02a66fde8c6772a6753f","schema":"Person","caption":"Igor Vasilyevich LYASHENKO","canonical_url":"https://proofaml.com/people/igor-vasilyevich-lyashenko-nkf5334333/","properties":{"name":["Igor Vasilyevich LYASHENKO","Ihar Vasilevich LIASHENKA","Igor LYASHENKO"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1974-11-05"],"birthPlace":["Ochamchire, Georgia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32713"],"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"}},"nkf5340236":{"id":"NK-f53402366f57f2280807df1fcef6ada5","schema":"Person","caption":"Mohammad-Bagher Bagheri","canonical_url":"https://proofaml.com/people/mohammad-bagher-bagheri-nkf5340236/","properties":{"name":["Mohammad-Bagher Bagheri"],"ns:nameScript":["Latn"],"position":["Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention."],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0060","gb_hmt_ofsi-12199"],"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"}},"nkf534b68c":{"id":"NK-f534b68c841a4ca7bd2ee084a011a3c4","schema":"Person","caption":"Svetlana Viktorovna BESSARAB","canonical_url":"https://proofaml.com/people/svetlana-viktorovna-bessarab-nkf534b68c/","properties":{"name":["Svetlana Viktorovna BESSARAB","Бессараб Светлана Викторовна"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-0029efddf30a0df4"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf534f853":{"id":"NK-f534f8539041fbdea1f1f2a9bf7fd263","schema":"Person","caption":"Vahe Hovhannisyan","canonical_url":"https://proofaml.com/people/vahe-hovhannisyan-nkf534f853/","properties":{"name":["Vahe Hovhannisyan"],"ns:nameScript":["Latn"],"position":["Minister of Finance"],"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-511177cbbedaac3b"],"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","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05"}]},"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"}},"nkf53556c0":{"id":"NK-f53556c058f97158fd736e3474d8c515","schema":"Organization","caption":"»NIISSU« Rt.","canonical_url":"https://proofaml.com/organizations/niissu-rt-nkf53556c0/","properties":{"name":["»NIISSU« Rt.","АО “НИИССУ”","AO NIISSU","АО “Научно-Исследовательский Институт Систем Связи и Управления”","JSC “NIISSU”","Instituto de Investigação de Comunicações e Sistemas de Controlo","Joint Stock Company “Research Institute of Communication and Control Systems”","»Kommunikációs és Irányítási Rendszerek Kutatóintézete« Részvénytársaság","Акционерное общество “Научно-Исследовательский Институт Систем Связи и Управления”"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl","Latn","Latn","Latn","Latn","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13055.32"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf537c717":{"id":"NK-f537c71769cf1d36ce341bbf64f725c5","schema":"Person","caption":"William Lamberth","canonical_url":"https://proofaml.com/people/william-lamberth-nkf537c717/","properties":{"name":["William Lamberth"],"ns:nameScript":["Latn"],"position":["State Representative, Tennessee, District 44 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1977-12-05"],"gender":["male"],"sourceUrl":["https://wapp.capitol.tn.gov/apps/legislatorinfo/member.aspx?district=H44"]},"datasets":["us_states"],"referents":["us_states-usst-ef2e4a3c314e039f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Tennessee, District 44 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-08"}]},"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"}},"nkf537dfd0":{"id":"NK-f537dfd0bc8234b3699311d604f9d48f","schema":"Person","caption":"Altynbek Maksutov","canonical_url":"https://proofaml.com/people/altynbek-maksutov-nkf537dfd0/","properties":{"name":["Altynbek Maksutov"],"ns:nameScript":["Latn"],"position":["Minister of Culture, Information, Sports, & Youth Policy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kyrgyzstan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d7d2fbf6671d7327"],"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, Information, Sports, & Youth Policy","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5384ef6":{"id":"NK-f5384ef652ca90bab9058d9dfa001a06","schema":"Person","caption":"Miguel Antonio Jose PONENTE PARRA","canonical_url":"https://proofaml.com/people/miguel-antonio-jose-ponente-parra-nkf5384ef6/","properties":{"name":["Miguel Antonio Jose PONENTE PARRA"],"ns:nameScript":["Latn"],"birthDate":["1975-02-05"],"birthPlace":["San Felipe, Yaracuy, Venezuela"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29666"],"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"}},"nkf5385816":{"id":"NK-f538581631d5fd23a3f7da306e092bcb","schema":"Person","caption":"Roberto SANDOVAL CASTANEDA","canonical_url":"https://proofaml.com/people/roberto-sandoval-castaneda-nkf5385816/","properties":{"name":["Roberto SANDOVAL CASTANEDA"],"ns:nameScript":["Latn"],"birthDate":["1969-11-15"],"birthPlace":["Nayarit, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25149"],"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"}},"nkf5387043":{"id":"NK-f538704342f6daed00d342b97f79831f","schema":"Organization","caption":"GAZPROM DOBYCHA NOYABRSK, OOO","canonical_url":"https://proofaml.com/organizations/gazprom-dobycha-noyabrsk-ooo-nkf5387043/","properties":{"name":["GAZPROM DOBYCHA NOYABRSK, OOO","GAZPROM DOBYCHA NOYABRSK","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-19636"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/public-joint-stock-company-gazprom-nka11291a5/","caption":"PUBLIC JOINT STOCK COMPANY GAZPROM","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"PUBLIC JOINT STOCK COMPANY GAZPROM"}],"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"}},"nkf539d32a":{"id":"NK-f539d32a5e9a3e66d5c5e1dbcaef4185","schema":"Person","caption":"Eric Schmitt","canonical_url":"https://proofaml.com/people/eric-schmitt-nkf539d32a/","properties":{"name":["Eric Schmitt"],"ns:nameScript":["Latn"],"position":["US Senator, Missouri (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1975-06-20"],"gender":["male"],"wikidataId":["Q5387455"]},"datasets":["us_congress"],"referents":["us_congress-S001227"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"US Senator, Missouri (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_congress","list_version":"us_congress@2026-07-10","manifest_sha256":"9447e2430d94e339d9c092cb5d150bfe992eac7f8d3af72bc9e977f8f008e29a","merkle_root":"171be56e3393c2cff477c99992e9642759d0a25a10b6fffc9b1a24755dd5714b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official United States Congress — Current Members, version us_congress@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf539f6bf":{"id":"NK-f539f6bfe90060d04fb07687c7cabb7b","schema":"Person","caption":"Ernest Cartigny","canonical_url":"https://proofaml.com/people/ernest-cartigny-nkf539f6bf/","properties":{"name":["Ernest Cartigny"],"ns:nameScript":["Latn"],"position":["Senator of France (RDSE)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1923-07-18"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4ee3f80e05df0d48"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RDSE)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1986-10-02","end":"2004-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf53a89e2":{"id":"NK-f53a89e20c1cb9f8a63bef554a6c1e05","schema":"Person","caption":"Hanna Borisovna LEUSIK","canonical_url":"https://proofaml.com/people/hanna-borisovna-leusik-nkf53a89e2/","properties":{"name":["Hanna Borisovna LEUSIK","Hanna Borisovna Liavusik","Anna Borisovna Leusik,  Belarusian: Ганна Барысаўна Лявусiк, Russian: Анна Борисовна Леусик"],"ns:nameScript":["Latn","Latn","Cyrl"],"birthDate":["1973-10-07"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-c14a08982ecd335f"],"first_seen":"2024-04-12","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"}},"nkf53a9b0d":{"id":"NK-f53a9b0d8cfcb7345547ed95f421ec01","schema":"Person","caption":"Ruslan Chadzjismelovitj TSALIKOV","canonical_url":"https://proofaml.com/people/ruslan-chadzjismelovitj-tsalikov-nkf53a9b0d/","properties":{"name":["Ruslan Chadzjismelovitj TSALIKOV","Ruslan Khadzhismelovich TSALIKOV","Руслан Хаджисмелович ЦАЛИКОВ","ЦАЛИКОВ Руслан Хаджисмелович"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl"],"position":["Deputy Minister of Defense of the Russian Federation","First Deputy Minister of Defence of the Russian Federation"],"birthDate":["1956-07-31"],"birthPlace":["Ordzhonikidze","Ordzhonikidze, RUSSIAN FEDERATION","Vladikavkaz, RUSSIAN FEDERATION"],"nationality":["ru"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-f462007045cc6839","eu_fsf-EU.8785.91","gb_fcdo_uksl-RUS0836","gb_hmt_ofsi-14787"],"first_seen":"2022-03-15","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf53b0ce1":{"id":"NK-f53b0ce1392cf4fe97901bda1a39bec5","schema":"Person","caption":"Fereidoun ABBASI-DAVANI","canonical_url":"https://proofaml.com/people/fereidoun-abbasi-davani-nkf53b0ce1/","properties":{"name":["Fereidoun ABBASI-DAVANI","Fereidoon ABBASI DAVANI","Fereidun ABBASI-DAVANI","Fereydoon ABBASI","Fereidoun ABBASI","DR. ABBASI","Fereydoon ABBASI DAVANI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1958","1959"],"birthPlace":["Abadan, Iran"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15570"],"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"}},"nkf53c625a":{"id":"NK-f53c625a2a84298023758d479a16e17d","schema":"Person","caption":"Reza Khaki","canonical_url":"https://proofaml.com/people/reza-khaki-nkf53c625a/","properties":{"name":["Reza KHAKI","رضا خاکی"],"ns:nameScript":["Latn","Arab"],"birthDate":["1970-08-01"],"nationality":["ir"],"position":["Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS1717","gb_hmt_ofsi-15757","us_ofac_sdn-40417"],"first_seen":"2023-02-23","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/qods-aviation-industries-nka9772680/","caption":"QODS AVIATION INDUSTRIES","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QODS AVIATION INDUSTRIES"}],"lineage":[{"dataset":"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"}},"nkf53e1a08":{"id":"NK-f53e1a08a97321dd16b7833504154304","schema":"Organization","caption":"LIMITED LIABILITY COMPANY EMIRATES BLUE SKY","canonical_url":"https://proofaml.com/organizations/limited-liability-company-emirates-blue-sky-nkf53e1a08/","properties":{"name":["LIMITED LIABILITY COMPANY EMIRATES BLUE SKY","LLC EMIRATES BLUE SKY","OOO EMIREITS BLYU SKAI","TAA EMIREITS BLYU SKAI","OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI","ZOMEX","FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32730"],"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"}},"nkf53f8c4a":{"id":"NK-f53f8c4a0055f1aa7647e5e84edcc4c7","schema":"Person","caption":"Edgar de Arruda","canonical_url":"https://proofaml.com/people/edgar-de-arruda-nkf53f8c4a/","properties":{"name":["Edgar de Arruda"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, CE"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Edgar Cavalcanti de Arruda"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1589"],"birthDate":["1892-06-05"],"birthPlace":["Fortaleza, CE"],"gender":["male"],"deathDate":["1965-04-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-4f3202150986b054"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, CE","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1934-07-21","end":"1951-01-30"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf53faab9":{"id":"NK-f53faab9a4f9380352f666927f2cc09a","schema":"Person","caption":"Hala Saddam Hussein Al-Tikriti","canonical_url":"https://proofaml.com/people/hala-saddam-hussein-al-tikriti-nkf53faab9/","properties":{"name":["Hala Saddam Hussein Al-Tikriti"],"ns:nameScript":["Latn"],"birthDate":["1972"],"birthPlace":["IRAQ"],"nationality":["iq"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.1394.53"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5426d1e":{"id":"NK-f5426d1e6c33dfda9d88fa994f05030d","schema":"Company","caption":"MELIX GLOBAL SDN BHD","canonical_url":"https://proofaml.com/companies/melix-global-sdn-bhd-nkf5426d1e/","properties":{"name":["MELIX GLOBAL SDN BHD"],"ns:nameScript":["Latn"],"registrationNumber":["202101034500"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51194"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/baltpromservis-nkd1cef993/","caption":"BALTPROMSERVIS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BALTPROMSERVIS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf542874a":{"id":"NK-f542874a9cc7c62378fc8eaa1d1bbd56","schema":"Person","caption":"Mohammed al-Cha’ar","canonical_url":"https://proofaml.com/people/mohammed-al-cha-ar-nkf542874a/","properties":{"name":["Mohammed al-Cha’ar","Muhammad al-Cha’ar","Mohamed al-Cha’ar","Mohammad al-Cha’ar","Mohammed al-Sha’ar","Muhammad al-Sha’ar","Mohamed al-Sha’ar","Mohammad al-Sha’ar","Mohammed al-Chaar","Muhammad al-Chaar","Mohamed al-Chaar","Mohammad al-Chaar","Mohammed AL-SHAAR","Muhammad AL-SHAAR","Mohamed AL-SHAAR","Mohammad AL-SHAAR","محمد الشعار"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"position":["Political Security Division. Military official involved in the violence in Homs."],"birthDate":["1950-10-01"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3788.65"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf54326fa":{"id":"NK-f54326fa291daa1d6a83a5a8df2224bd","schema":"Person","caption":"André Bohl","canonical_url":"https://proofaml.com/people/andre-bohl-nkf54326fa/","properties":{"name":["André Bohl"],"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":["1936-01-26"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-68376b10b2c947e1"],"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":true,"terms":[{"start":"1974-10-02","end":"2001-09-30"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5439655":{"id":"NK-f54396558d5b7785c05c705c48a40dd0","schema":"Airplane","caption":"EP-CFM","canonical_url":"https://proofaml.com/aircraft/ep-cfm-nkf5439655/","properties":{"name":["EP-CFM"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25519"],"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"}},"nkf543a219":{"id":"NK-f543a219d071264d4026385d0a4414d5","schema":"Person","caption":"Ahmed Abu KHATTALAH","canonical_url":"https://proofaml.com/people/ahmed-abu-khattalah-nkf543a219/","properties":{"name":["Ahmed Abu KHATTALAH","Ahmad BUKHATTALAH"],"ns:nameScript":["Latn","Latn"],"birthPlace":["Libya"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16479"],"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"}},"nkf546e842":{"id":"NK-f546e8425d5a9f2b3c39cb5d8c380e2b","schema":"Person","caption":"Ingrid Fischbach","canonical_url":"https://proofaml.com/people/ingrid-fischbach-nkf546e842/","properties":{"name":["Ingrid Fischbach"],"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":["1957-06-25"],"birthPlace":["Wanne-Eickel"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-261d8f4a5459ab08"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkf5477862":{"id":"NK-f5477862495e8edbb25e538f29d8d8d2","schema":"Person","caption":"Ireneusz Zyska","canonical_url":"https://proofaml.com/people/ireneusz-zyska-nkf5477862/","properties":{"name":["Ireneusz Zyska"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Wałbrzych (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1969-08-05"],"birthPlace":["Świebodzice"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/458"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-302034525f974b98"],"first_seen":"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 (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5478fab":{"id":"NK-f5478fabcd8a443e281ac266dd3312b0","schema":"Person","caption":"Greg Barnes","canonical_url":"https://proofaml.com/people/greg-barnes-nkf5478fab/","properties":{"name":["Greg Barnes"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://github.com/openstates/people/blob/ab9f0954a2bdd149168dfdcdaa99771c5eb272b3/data/al/legislature/Greg-Barnes-319cc74b-3113-4053-8bda-0e1903227207.yml"]},"datasets":["us_states"],"referents":["us_states-usst-67eee9b5d6837ff5"],"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 13 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-10-02"}]},"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"}},"nkf547be5b":{"id":"NK-f547be5bb86cce28dbaa45492d57fab5","schema":"Person","caption":"Bill Galvin","canonical_url":"https://proofaml.com/people/bill-galvin-nkf547be5b/","properties":{"name":["Bill Galvin"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 6th Norfolk (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-10-18"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/WCG1"]},"datasets":["us_states"],"referents":["us_states-usst-d9d23796d8633ddd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Massachusetts, 6th Norfolk (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf54aa4f5":{"id":"NK-f54aa4f521900e9fa5d87eac0e0ad7c2","schema":"Airplane","caption":"EP-CPZ","canonical_url":"https://proofaml.com/aircraft/ep-cpz-nkf54aa4f5/","properties":{"name":["EP-CPZ"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24485"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/caspian-airlines-nkbe3e4715/","caption":"CASPIAN AIRLINES","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CASPIAN AIRLINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf54bed7b":{"id":"NK-f54bed7b1d4cc8802e8d90b5ffcef7ac","schema":"Person","caption":"Karin Evers-Meyer","canonical_url":"https://proofaml.com/people/karin-evers-meyer-nkf54bed7b/","properties":{"name":["Karin Evers-Meyer"],"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":["1949-09-10"],"birthPlace":["Neuenburg / Landkreis Friesland"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-d864ced2b1a53bde"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-10-17","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"}},"nkf54cfab0":{"id":"NK-f54cfab0402c3ba29b0470f4d53d1ec4","schema":"Person","caption":"Mikhail Leonidovich KISLYAKOV","canonical_url":"https://proofaml.com/people/mikhail-leonidovich-kislyakov-nkf54cfab0/","properties":{"name":["Mikhail Leonidovich KISLYAKOV","Кисляков Михаил Леонидович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d5b2c9c6ca2f2ffa"],"first_seen":"2022-02-24","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf54da9e9":{"id":"NK-f54da9e99404da753dbf67648540a1f0","schema":"Person","caption":"Nadine Natalie Awanang Epese Anato","canonical_url":"https://proofaml.com/people/nadine-natalie-awanang-epese-anato-nkf54da9e9/","properties":{"name":["Nadine Natalie Awanang Epese Anato"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0a1e3d944f154200"],"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","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-01","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"}},"nkf54db6ba":{"id":"NK-f54db6ba91eed5e30cc8d803b051b037","schema":"Vessel","caption":"HAO FAN 6","canonical_url":"https://proofaml.com/vessels/hao-fan-6-nkf54db6ba/","properties":{"name":["HAO FAN 6"],"ns:nameScript":["Latn"],"tonnage":["13500"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23771"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/shen-zhong-international-shpg-nk50830ef3/","caption":"SHEN ZHONG INTERNATIONAL SHPG","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SHEN ZHONG INTERNATIONAL SHPG"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf54ec1f0":{"id":"NK-f54ec1f0f53cbabf0bb0491776da6cda","schema":"Vessel","caption":"ARABELA","canonical_url":"https://proofaml.com/vessels/arabela-nkf54ec1f0/","properties":{"name":["ARABELA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9253313"],"owner":["Oasis Bloom Corp"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2704"],"first_seen":"2025-05-20","last_seen":"2025-06-26","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 2025-06-26. 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"}},"nkf54feaff":{"id":"NK-f54feaff529e723b766221d022f659df","schema":"Person","caption":"Sokratis Katsikas","canonical_url":"https://proofaml.com/people/sokratis-katsikas-nkf54feaff/","properties":{"name":["Sokratis Katsikas"],"ns:nameScript":["Latn"],"position":["Minister of Digital Governance"],"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-6b9ed8cd220a85d5"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Digital Governance","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05","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"}},"nkf54ffcff":{"id":"NK-f54ffcff61f170b061306516657c68ad","schema":"Person","caption":"Jed Lipsky","canonical_url":"https://proofaml.com/people/jed-lipsky-nkf54ffcff/","properties":{"name":["Jed Lipsky"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Lamoille-1 (Independent)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.vermont.gov/Documents/SmallMaps/2022/House/Lamoille-1.pdf"]},"datasets":["us_states"],"referents":["us_states-usst-3728945c6f01b9d2"],"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-1 (Independent)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf550019e":{"id":"NK-f550019e7af8a6d599c27bc2e5d06291","schema":"Organization","caption":"RANCHO LA DORADA","canonical_url":"https://proofaml.com/organizations/rancho-la-dorada-nkf550019e/","properties":{"name":["RANCHO LA DORADA"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26798"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/jose-juan-suniga-rodriguez-nk9b49a2c7/","caption":"Jose Juan SUNIGA RODRIGUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RANCHO LA DORADA"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5503b14":{"id":"NK-f5503b14a7edcd217589d50c4b903c12","schema":"Organization","caption":"SKY BLUE BIRD AVIATION","canonical_url":"https://proofaml.com/organizations/sky-blue-bird-aviation-nkf5503b14/","properties":{"name":["SKY BLUE BIRD AVIATION","SKY BLUE BIRD FZE","SKY BLUE AIRLINES"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-18134"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf550f1af":{"id":"NK-f550f1af4802e03946a84d0d96d106f3","schema":"Person","caption":"Eugenio Nze Obiang","canonical_url":"https://proofaml.com/people/eugenio-nze-obiang-nkf550f1af/","properties":{"name":["Eugenio Nze Obiang"],"ns:nameScript":["Latn"],"position":["Minister of Information, Press, & Radio"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gq"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/equatorial-guinea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2528ef6b05ae1092"],"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, Press, & Radio","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"}},"nkf5527e34":{"id":"NK-f5527e34f9034b69d7873cfd48238c5b","schema":"Organization","caption":"HD PARTS OY","canonical_url":"https://proofaml.com/organizations/hd-parts-oy-nkf5527e34/","properties":{"name":["HD PARTS OY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47199"],"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"}},"nkf55406d8":{"id":"NK-f55406d809d7946dc9f8bf084906ab05","schema":"Person","caption":"Dawn Wolf","canonical_url":"https://proofaml.com/people/dawn-wolf-nkf55406d8/","properties":{"name":["Dawn Wolf"],"ns:nameScript":["Latn"],"position":["State Representative, Kansas, District 107 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.kslegislature.gov/legislators/rep_wolf_dawn_1/"]},"datasets":["us_states"],"referents":["us_states-usst-13b639bdb943809c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kansas, District 107 (Republican)","status":"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"}},"nkf554a121":{"id":"NK-f554a1210d0191b15ecf54bad78da09b","schema":"Person","caption":"Aleksandr Jurjevitj BRYKSIN","canonical_url":"https://proofaml.com/people/aleksandr-jurjevitj-bryksin-nkf554a121/","properties":{"name":["Alexander Yuryevich BRYKSIN","Aleksandr Yuryevich BRYKSIN","Aleksandr Jurjevitj BRYKSIN","Александр Юрьевич БРЫКСИН"],"ns:nameScript":["Latn","Latn","Latn","Cyrl"],"position":["Member of the Federation Council","Member of the Federation Council of the Federal Assembly of the Russian Federation","Member of the Federation Council of the Russian Federation"],"birthDate":["1967-01-20"],"nationality":["ru"],"birthPlace":["Kemerovo","UNKNOWN"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-318aa1db7e7e4aef","eu_fsf-EU.7759.95","gb_fcdo_uksl-RUS0977","gb_hmt_ofsi-14928","us_ofac_sdn-36771"],"first_seen":"2022-03-15","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf554e976":{"id":"NK-f554e976b302ecbe0aa9eba1a63baa84","schema":"Organization","caption":"Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi","canonical_url":"https://proofaml.com/organizations/multimat-lc-ve-dis-ticaret-pazarlama-limited-sirketi-nkf554e976/","properties":{"name":["Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.2651.50"],"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"}},"nkf5553d65":{"id":"NK-f5553d65419a211f453e18ca20a36fce","schema":"Company","caption":"ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI","canonical_url":"https://proofaml.com/companies/royal-yapi-insaat-emlak-gida-ve-tekstil-urunleri-turizm-sanayi-dis-ticaret-limited-sirketi-nkf5553d65/","properties":{"name":["ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI"],"ns:nameScript":["Latn"],"registrationNumber":["926966-0"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56291"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/qian-xi-long-trading-co-limited-nk74a726dd/","caption":"QIAN XI LONG TRADING CO LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QIAN XI LONG TRADING 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"}},"nkf555a1d8":{"id":"NK-f555a1d8c83c5983e685656693a61bba","schema":"Person","caption":"AUGUSTO FARIAS","canonical_url":"https://proofaml.com/people/augusto-farias-nkf555a1d8/","properties":{"name":["AUGUSTO FARIAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["AUGUSTO CESAR CAVALCANTE FARIAS"],"sourceUrl":["https://www.camara.leg.br/deputados/74441"],"birthDate":["1956-12-29"],"birthPlace":["Passo de Camaragibe, AL"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-1f40f3935d37980e"],"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"}},"nkf55654b7":{"id":"NK-f55654b7d44ed0bf4db21325ec998fc1","schema":"Person","caption":"Claire Martens-America","canonical_url":"https://proofaml.com/people/claire-martens-america-nkf55654b7/","properties":{"name":["Claire Martens-America"],"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":["1987-09-19"],"birthPlace":["Utrecht"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(059453a7-a169-477c-9f89-54dda55b6d40)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-8a1a08d1a55b0b45"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5569d30":{"id":"NK-f5569d30ee2cb0d54447d813e2ec4a57","schema":"Person","caption":"Aishath Mohamed Didi","canonical_url":"https://proofaml.com/people/aishath-mohamed-didi-nkf5569d30/","properties":{"name":["Aishath Mohamed Didi"],"ns:nameScript":["Latn"],"position":["Minister of Gender, Family, & Social Services"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mv"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/maldives/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f0b7ce8a18ade394"],"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 Gender, Family, & Social Services","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf558c540":{"id":"NK-f558c5402ca0d4b0f7ea1c9d9eb87b8d","schema":"Organization","caption":"MARION COMMODITY DMCC","canonical_url":"https://proofaml.com/organizations/marion-commodity-dmcc-nkf558c540/","properties":{"name":["MARION COMMODITY DMCC"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3319"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf559db0e":{"id":"NK-f559db0e4695162495d3784916eb5706","schema":"Person","caption":"Yesenia Olaya Requene","canonical_url":"https://proofaml.com/people/yesenia-olaya-requene-nkf559db0e/","properties":{"name":["Yesenia Olaya Requene"],"ns:nameScript":["Latn"],"position":["Minister of Science, Technology, & Innovation"],"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-671897923e3fc5c8"],"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, & Innovation","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-05"}]},"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"}},"nkf55a0c7a":{"id":"NK-f55a0c7a943bc9ff12b8b30cd096f046","schema":"Person","caption":"Berhane Gebrehiwet Solomon","canonical_url":"https://proofaml.com/people/berhane-gebrehiwet-solomon-nkf55a0c7a/","properties":{"name":["Berhane Gebrehiwet Solomon"],"ns:nameScript":["Latn"],"position":["Charge d'Affaires, Embassy, Washington"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["er"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/eritrea/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-361e7b04074b6dbe"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Charge d'Affaires, Embassy, Washington","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf55a0cf0":{"id":"NK-f55a0cf0896cedeee24e7fb9ee48a1ae","schema":"Person","caption":"Nikolai Alexandrovich DOLUDA","canonical_url":"https://proofaml.com/people/nikolai-alexandrovich-doluda-nkf55a0cf0/","properties":{"name":["Nikolai Alexandrovich DOLUDA","Долуда Николай Александрович"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1952-06-10"],"birthPlace":["Myrolyuivka"],"nationality":["ru"],"position":["Member of the State Duma of the Russian Federation"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS0373","gb_hmt_ofsi-14318"],"first_seen":"2022-03-11","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf55c9aad":{"id":"NK-f55c9aadbb142ddbed92ee31c1e24052","schema":"Person","caption":"George Howarth","canonical_url":"https://proofaml.com/people/george-howarth-nkf55c9aad/","properties":{"name":["George Howarth"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Knowsley (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Sir George Howarth"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/481"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f51fb4c255aa8506"],"first_seen":"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 Knowsley (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1986-11-13","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"}},"nkf55cd48f":{"id":"NK-f55cd48fa91740ca36c9187e18fc7f7a","schema":"Person","caption":"MATA MACHADO","canonical_url":"https://proofaml.com/people/mata-machado-nkf55cd48f/","properties":{"name":["MATA MACHADO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Edgard de Godói da Mata Machado"],"sourceUrl":["https://www.camara.leg.br/deputados/131215"],"birthDate":["1913-05-14"],"birthPlace":["Diamantina, MG"],"gender":["male"],"deathDate":["1993-09-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-50cbb3fd0f774ef8"],"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"}},"nkf55eaf3a":{"id":"NK-f55eaf3acb26a6b5dca52d963adee182","schema":"Person","caption":"John Marty","canonical_url":"https://proofaml.com/people/john-marty-nkf55eaf3a/","properties":{"name":["John Marty"],"ns:nameScript":["Latn"],"position":["State Senator, Minnesota, District 40 (Democratic-Farmer-Labor)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1956-11-01"],"gender":["male"],"sourceUrl":["https://www.johnmarty.org/"]},"datasets":["us_states"],"referents":["us_states-usst-3ec7880d928a4bea"],"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 40 (Democratic-Farmer-Labor)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf55f6f61":{"id":"NK-f55f6f610aabd359a479dfd2f021d738","schema":"Person","caption":"Gustav Fridolin","canonical_url":"https://proofaml.com/people/gustav-fridolin-nkf55f6f61/","properties":{"name":["Gustav Fridolin"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Stockholms län (MP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1983"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/21b3f0eb-2451-4776-aae6-3b8422473f37"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-5e1422770889f55b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Stockholms län (MP)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-09-30","end":"2019-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf560102f":{"id":"NK-f560102fe555e4bcce521d47f9b1549f","schema":"Person","caption":"Owen Paterson","canonical_url":"https://proofaml.com/people/owen-paterson-nkf560102f/","properties":{"name":["Owen Paterson"],"ns:nameScript":["Latn"],"position":["Member of Parliament for North Shropshire (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Owen Paterson"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/274"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-66eb21890d0895d4"],"first_seen":"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 North Shropshire (Conservative)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1997-05-01","end":"2021-11-05"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf560f94a":{"id":"NK-f560f94ae50f432f209f24825c5c8a0f","schema":"Person","caption":"Dexter Grimsley","canonical_url":"https://proofaml.com/people/dexter-grimsley-nkf560f94a/","properties":{"name":["Dexter Grimsley"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 85 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legislature.state.al.us/aliswww/ISD/ALRepresentative.aspx?OID_SPONSOR=100567&OID_PERSON=6666"]},"datasets":["us_states"],"referents":["us_states-usst-a0b149b90eb2ab81"],"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 85 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nkf56155ea":{"id":"NK-f56155eaf947d99e0230797b83cbb76a","schema":"Person","caption":"Caroline Harris Davila","canonical_url":"https://proofaml.com/people/caroline-harris-davila-nkf56155ea/","properties":{"name":["Caroline Harris Davila"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 52 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://house.texas.gov/members/4205"]},"datasets":["us_states"],"referents":["us_states-usst-d606d8e224782207"],"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 52 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-10"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf562173c":{"id":"NK-f562173c07b35c1a77de7403749dad5d","schema":"Organization","caption":"Battery Company “Rigel” (also known as Joint Stock Company Battery Company Rigel)","canonical_url":"https://proofaml.com/organizations/battery-company-rigel-also-known-as-joint-stock-company-battery-company-rigel-nkf562173c/","properties":{"name":["Battery Company “Rigel” (also known as Joint Stock Company Battery Company Rigel)","Акционерное общество «Аккумуляторная компания «Ригель»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-fd00603e7d19cb18"],"first_seen":"2024-02-21","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf562b23e":{"id":"NK-f562b23e64518d9a87dcaf730ec025c9","schema":"Airplane","caption":"EP-MOG","canonical_url":"https://proofaml.com/aircraft/ep-mog-nkf562b23e/","properties":{"name":["EP-MOG"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15477"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/mahan-air-nk1edd7f73/","caption":"MAHAN AIR","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MAHAN AIR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf564ea39":{"id":"NK-f564ea39547243010326400309ac0dcf","schema":"Person","caption":"HÉLIO DANTAS","canonical_url":"https://proofaml.com/people/helio-dantas-nkf564ea39/","properties":{"name":["HÉLIO DANTAS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Hélio Dantas"],"sourceUrl":["https://www.camara.leg.br/deputados/131930"],"birthDate":["1934-08-25"],"birthPlace":["Aracaju, SE"],"gender":["male"],"deathDate":["2013-08-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d108f79c66e0f1d1"],"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"}},"nkf56582e4":{"id":"NK-f56582e406faf4a81797225573915f5e","schema":"Person","caption":"Della Belatti","canonical_url":"https://proofaml.com/people/della-belatti-nkf56582e4/","properties":{"name":["Della Belatti"],"ns:nameScript":["Latn"],"position":["State Representative, Hawaii, District 26 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-03-14"],"gender":["female"],"sourceUrl":["https://capitol.hawaii.gov/memberpage.aspx?member=belatti&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-9d017425391eb09a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Hawaii, District 26 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2006-11-07"}]},"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"}},"nkf56617fe":{"id":"NK-f56617fe858c511eb5a15321f40c4534","schema":"Person","caption":"Brian Lawson","canonical_url":"https://proofaml.com/people/brian-lawson-nkf56617fe/","properties":{"name":["Brian Lawson"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-04-05"],"gender":["male"],"sourceUrl":["https://scstatehouse.gov/member.php?code=1067613508"]},"datasets":["us_states"],"referents":["us_states-usst-ee27b3ad93a7888d"],"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 30 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"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"}},"nkf5664778":{"id":"NK-f5664778a8b0cd7ddbef101b888494a2","schema":"Person","caption":"Viscount Bearsted","canonical_url":"https://proofaml.com/people/viscount-bearsted-nkf5664778/","properties":{"name":["Viscount Bearsted"],"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/2458"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f96a143db2b15a12"],"first_seen":"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":"1986-10-15","end":"1996-06-09"}]},"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"}},"nkf5670ee5":{"id":"NK-f5670ee5fe059a9764f4cfbccdad8a46","schema":"Company","caption":"JOINT STOCK COMPANY KOLOMENSKY ZAVOD","canonical_url":"https://proofaml.com/companies/joint-stock-company-kolomensky-zavod-nkf5670ee5/","properties":{"name":["JOINT STOCK COMPANY KOLOMENSKY ZAVOD","AO KOLOMENSKI ZAVOD"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1025002737242"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51187"],"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"}},"nkf5674c01":{"id":"NK-f5674c01467aeec62deb731f5cec1ac7","schema":"Person","caption":"Didi Barrett","canonical_url":"https://proofaml.com/people/didi-barrett-nkf5674c01/","properties":{"name":["Didi Barrett"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 106 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-09-17"],"gender":["female"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-70be2979f062bc04"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 106 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01"}]},"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"}},"nkf5678f3c":{"id":"NK-f5678f3c52bb898a83f1b374e0ea6781","schema":"Person","caption":"Calvin Schrage","canonical_url":"https://proofaml.com/people/calvin-schrage-nkf5678f3c/","properties":{"name":["Calvin Schrage"],"ns:nameScript":["Latn"],"position":["State Representative, Alaska, District 12 (Independent)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/32?code=scg"]},"datasets":["us_states"],"referents":["us_states-usst-a588bb583d06e014"],"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, Alaska, District 12 (Independent)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf567ec5e":{"id":"NK-f567ec5e27cc3d799294f0aabd16f202","schema":"Person","caption":"Alex Afolabi OGUNSHAKIN","canonical_url":"https://proofaml.com/people/alex-afolabi-ogunshakin-nkf567ec5e/","properties":{"name":["Alex Afolabi OGUNSHAKIN"],"ns:nameScript":["Latn"],"birthDate":["1983-02-23"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28962"],"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"}},"nkf56816d3":{"id":"NK-f56816d3a4ce037c5a4af27788b882da","schema":"Person","caption":"Hassan SHAHVARPOUR","canonical_url":"https://proofaml.com/people/hassan-shahvarpour-nkf56816d3/","properties":{"name":["Hassan SHAHVARPOUR"],"ns:nameScript":["Latn"],"birthPlace":["Safi Abad, Dezful"],"position":["(1) Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province (2) Deputy Head of the South-west Karbala Headquarters","Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province","Deputy Head of the South-west Karbala Headquarters"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0084","gb_hmt_ofsi-15601"],"first_seen":"2022-10-10","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"}},"nkf569024d":{"id":"NK-f569024d99e42c1db8bfd726da269feb","schema":"Person","caption":"Tigran Edmondovich KEOSAYAN","canonical_url":"https://proofaml.com/people/tigran-edmondovich-keosayan-nkf569024d/","properties":{"name":["Tigran Edmondovich KEOSAYAN","Տիգրան Քեոսայան, Тигран Эдмондович Кеосаян"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1966"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-79e0f3639c4c572e"],"first_seen":"2022-07-07","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56a5eab":{"id":"NK-f56a5eab166ac2d1a91f1c0764652102","schema":"Person","caption":"Marc de Vries","canonical_url":"https://proofaml.com/people/marc-de-vries-nkf56a5eab/","properties":{"name":["Marc de Vries"],"ns:nameScript":["Latn"],"position":["Member of the Senate (Eerste Kamer)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1958-05-20"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(9cfec1ba-3ba5-488b-8107-ad82afb89a96)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-1e3668397864829a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Senate (Eerste Kamer)","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56a679c":{"id":"NK-f56a679c25c481e36b7de408c56e84dc","schema":"Person","caption":"Klaus Daubertshäuser","canonical_url":"https://proofaml.com/people/klaus-daubertshauser-nkf56a679c/","properties":{"name":["Klaus Daubertshäuser"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1943-10-16"],"birthPlace":["Krofdorf-Gleiberg / Landkrs. Wetzlar"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c4abf7642bdd6a95"],"first_seen":"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":"1976-12-14","end":"1994-11-10"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56b196d":{"id":"NK-f56b196d5c58451c72c5bb1194d736e6","schema":"Company","caption":"AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES","canonical_url":"https://proofaml.com/companies/al-layth-alzahabe-transportation-and-shipping-services-nkf56b196d/","properties":{"name":["AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES","ALLAYTH ALZAHABE","GOLDEN LAITH FREIGHT FORWARD SERVICES","GOLDEN LEIH TRANSPORTATION & SHIPMENT SERVICES L.L.C.","GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.","GOLDEN LEITH FOR TRANSPORTATION AND SHIPPING SERVICES"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["12388"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30666"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/khiti-holding-group-nk7b7fc832/","caption":"KHITI HOLDING GROUP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHITI HOLDING 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"}},"nkf56b9b1a":{"id":"NK-f56b9b1a4097173758841832a5e2a736","schema":"Person","caption":"Martin Zamora","canonical_url":"https://proofaml.com/people/martin-zamora-nkf56b9b1a/","properties":{"name":["Martin Zamora"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 63 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HZAMO"]},"datasets":["us_states"],"referents":["us_states-usst-18d5debb5939de20"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 63 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-15"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56bebb8":{"id":"NK-f56bebb8a88ee866d0a0a6e04e72e8ee","schema":"Organization","caption":"GUP RK \"SOLNECHNAYA TAVRIKA\"","canonical_url":"https://proofaml.com/organizations/gup-rk-solnechnaya-tavrika-nkf56bebb8/","properties":{"name":["GUP RK \"SOLNECHNAYA TAVRIKA\"","FILIAL GUP RK \"SOLNECHNAYA TAVRIKA\" PANSIONAT-DOL \"LUCHISTYY\"","GUP RK \"SOLNECHNAYA TAVRIKA\" DETSKIY LAGER' DRUZHBA\"","GUP RK \"SOLNECHNAYA TAVRIKA\" OSK DEL'FIN","GUP RK \"SOLNECHNAYA TAVRIKA\" SANATORIY MECHTA","STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA \"SOLNECHNAYA TAVRIKA\"","SUE RK \"SOLNECHNAYA TAVRIKA\"","ГУП РК “СОЛНЕЧНАЯ ТАВРИКА”"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl"],"registrationNumber":["INN: 9102009400"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3594"],"first_seen":"2026-05-11","last_seen":"2026-05-11","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-05-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56bf7a6":{"id":"NK-f56bf7a626f374916d8e06c52c10cba2","schema":"Person","caption":"Guy Teissier","canonical_url":"https://proofaml.com/people/guy-teissier-nkf56bf7a6/","properties":{"name":["Guy Teissier"],"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/PA2796"],"birthDate":["1945-04-04"],"birthPlace":["Marseille"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-75ba7b7749a618df"],"first_seen":"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":"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"}},"nkf56c08fe":{"id":"NK-f56c08fe1a2c880af71d99c0ed40a72c","schema":"Vessel","caption":"MANUELA SAENZ","canonical_url":"https://proofaml.com/vessels/manuela-saenz-nkf56c08fe/","properties":{"name":["MANUELA SAENZ"],"ns:nameScript":["Latn"],"type":["Products Tanker"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-28014"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/petroleos-de-venezuela-s-a-nkf7bb062f/","caption":"PETROLEOS DE VENEZUELA, S.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETROLEOS DE VENEZUELA, S.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56c6947":{"id":"NK-f56c69474e8d8deaa2daa78fbf712886","schema":"Person","caption":"Nick Scutari","canonical_url":"https://proofaml.com/people/nick-scutari-nkf56c6947/","properties":{"name":["Nick Scutari"],"ns:nameScript":["Latn"],"position":["State Senator, New Jersey, District 22 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1968-11-18"],"gender":["male"],"sourceUrl":["https://www.njleg.state.nj.us/legislative-roster/237/senator-scutari"]},"datasets":["us_states"],"referents":["us_states-usst-60328502943a654b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, New Jersey, District 22 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2004-01-13"}]},"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"}},"nkf56c8b87":{"id":"NK-f56c8b87cf287a93117d31403dff0232","schema":"Person","caption":"Rizvan Daniyalovich KURBANOV","canonical_url":"https://proofaml.com/people/rizvan-daniyalovich-kurbanov-nkf56c8b87/","properties":{"name":["Rizvan Daniyalovich KURBANOV","Ризван  Даниялович Курбанов","Rizvan Danilovitj KURBANOV","Rizvan Danilovich KURBANOV","Курбанов Ризван Даниялович","Ризван Даниялович Курбанов"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Cyrl","Cyrl"],"position":["Member of the State Duma","Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1961-01-03"],"nationality":["ru"],"birthPlace":["Buynaksk","UNKNOWN"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-974300ece48c96f5","eu_fsf-EU.7441.10","gb_fcdo_uksl-RUS0436","gb_hmt_ofsi-14381","us_ofac_sdn-37336"],"first_seen":"2022-03-11","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56c9d12":{"id":"NK-f56c9d125458995ee5bbde69b4237a58","schema":"Person","caption":"William A. Hatch","canonical_url":"https://proofaml.com/people/william-a-hatch-nkf56c9d12/","properties":{"name":["William A. Hatch"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Coos 6 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.gencourt.state.nh.us/downloads/Members.txt"]},"datasets":["us_states"],"referents":["us_states-usst-6977b54a66191a2e"],"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, Coos 6 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2024-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56d8c88":{"id":"NK-f56d8c882b8217cbf425ee02f3624529","schema":"Person","caption":"ADHEMAR GHISI","canonical_url":"https://proofaml.com/people/adhemar-ghisi-nkf56d8c88/","properties":{"name":["ADHEMAR GHISI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Adhemar Paladini Ghisi"],"sourceUrl":["https://www.camara.leg.br/deputados/131828"],"birthDate":["1930-12-24"],"birthPlace":["Tubarão, SC"],"gender":["male"],"deathDate":["2008-07-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ff070b19e54b8f24"],"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":"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"}},"nkf56e3e34":{"id":"NK-f56e3e34df704c83ed01e2e0f55c0124","schema":"Person","caption":"Trent Kittleman","canonical_url":"https://proofaml.com/people/trent-kittleman-nkf56e3e34/","properties":{"name":["Trent Kittleman"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 9A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=kittleman02&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-180b2638ea2600a0"],"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 9A (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56e7fa1":{"id":"NK-f56e7fa19396a18a670bb9754b7c9959","schema":"Person","caption":"Tony Furman","canonical_url":"https://proofaml.com/people/tony-furman-nkf56e7fa1/","properties":{"name":["Tony Furman"],"ns:nameScript":["Latn"],"position":["State Representative, Arkansas, District 28 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.arkleg.state.ar.us/Legislators/Detail?member=Furman&ddBienniumSession=2021%2F2021R"]},"datasets":["us_states"],"referents":["us_states-usst-80f7405287f1bfbb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arkansas, District 28 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf56fb2e2":{"id":"NK-f56fb2e26dc8414e56bfcc869fbf427a","schema":"Person","caption":"Vinko Logaj","canonical_url":"https://proofaml.com/people/vinko-logaj-nkf56fb2e2/","properties":{"name":["Vinko Logaj"],"ns:nameScript":["Latn"],"position":["Minister of Education"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["si"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/slovenia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c5e83b5866d7829b"],"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":[{"start":"2025-01","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"}},"nkf56ff204":{"id":"NK-f56ff204301bec28719f5d3d0a78f9e5","schema":"Person","caption":"Beth Richards","canonical_url":"https://proofaml.com/people/beth-richards-nkf56ff204/","properties":{"name":["Beth Richards"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Merrimack 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://gc.nh.gov/house/members/member.aspx?member=408564"]},"datasets":["us_states"],"referents":["us_states-usst-eda7a038f364e7f6"],"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 17 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf570a7c4":{"id":"NK-f570a7c4d61e40ecc800b99f110eac46","schema":"Person","caption":"Abdoul Kassim Fomba","canonical_url":"https://proofaml.com/people/abdoul-kassim-fomba-nkf570a7c4/","properties":{"name":["Abdoul Kassim Fomba"],"ns:nameScript":["Latn"],"position":["Minister of Youth & Sports"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-14fbcb5eb26937c0"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Youth & Sports","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-08","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"}},"nkf570a7fb":{"id":"NK-f570a7fbf07c75dfdf4c8c83622e1725","schema":"Person","caption":"Patrick Sellers","canonical_url":"https://proofaml.com/people/patrick-sellers-nkf570a7fb/","properties":{"name":["Patrick Sellers"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 57 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-2da52d009f228ee7"],"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 57 (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"}},"nkf57155c7":{"id":"NK-f57155c7ea54d5cf433e48c664a4fb94","schema":"Person","caption":"Kelly Seyarto","canonical_url":"https://proofaml.com/people/kelly-seyarto-nkf57155c7/","properties":{"name":["Kelly Seyarto"],"ns:nameScript":["Latn"],"position":["State Senator, California, District 32 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1962-10-28"],"gender":["male"],"sourceUrl":["https://senate.ca.gov/sd32"]},"datasets":["us_states"],"referents":["us_states-usst-acf77d890067e568"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, California, District 32 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-12-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf571ecf5":{"id":"NK-f571ecf529920b4eb72a26a4e2d85bba","schema":"Person","caption":"Sergey Leonidovich KOSSIEV","canonical_url":"https://proofaml.com/people/sergey-leonidovich-kossiev-nkf571ecf5/","properties":{"name":["Sergey Leonidovich KOSSIEV","Sergei KOSSIYEV"],"ns:nameScript":["Latn","Latn"],"position":["Head of the Institution, Captain of Internal Service, Penal Colony IK-7"],"birthDate":["1975-05-19"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-26721"],"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"}},"nkf57205d8":{"id":"NK-f57205d8b8dab2c438ca18b274f64b8f","schema":"Person","caption":"Mark Enget","canonical_url":"https://proofaml.com/people/mark-enget-nkf57205d8/","properties":{"name":["Mark Enget"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 2 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://ndlegis.gov/biography/mark-enget"]},"datasets":["us_states"],"referents":["us_states-usst-6de47505461d8334"],"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, North Dakota, District 2 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5723b5d":{"id":"NK-f5723b5d1ec65805498cb9748b49a175","schema":"Person","caption":"Fritz Wilhelm Hörauf","canonical_url":"https://proofaml.com/people/fritz-wilhelm-horauf-nkf5723b5d/","properties":{"name":["Fritz Wilhelm Hörauf"],"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":["1908-05-10"],"birthPlace":["Nürnberg"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-5ec786d306e63e06"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1953-10-06","end":"1969-10-19"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf572b5e9":{"id":"NK-f572b5e97c1249d62e8420178bdec997","schema":"Person","caption":"Blayne Osborn","canonical_url":"https://proofaml.com/people/blayne-osborn-nkf572b5e9/","properties":{"name":["Blayne Osborn"],"ns:nameScript":["Latn"],"position":["State Assemblymember, Nevada, District 39 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.leg.state.nv.us/App/Legislator/A/Assembly/36th2025Special/39"]},"datasets":["us_states"],"referents":["us_states-usst-8580e351a74d498d"],"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 39 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-11-13"}]},"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"}},"nkf5734355":{"id":"NK-f5734355a6a674fae2565adf7538291b","schema":"Person","caption":"Ramon Antonio Avellan Medal","canonical_url":"https://proofaml.com/people/ramon-antonio-avellan-medal-nkf5734355/","properties":{"name":["Ramon Antonio AVELLAN MEDAL","Ramón Antonio AVELLÁN MEDAL"],"ns:nameScript":["Latn","Latn"],"birthDate":["1954-11-11"],"birthPlace":["Jinotepe","Jinotepe, NICARAGUA","Jinotepe, Nicaragua"],"position":["Deputy Director General of the Nicaraguan National Police (NNP).","Deputy Director-General of the Nicaraguan National Police (NNP) and former chief of the police in Masaya."],"nationality":["ni"],"gender":["male"],"country":["Nicaragua"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-1c3f6d1a11f05e69","eu_fsf-EU.5582.15","gb_fcdo_uksl-NIC0003","gb_hmt_ofsi-13834","us_ofac_sdn-27484"],"first_seen":"2020-12-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf57440c1":{"id":"NK-f57440c1cb74aab9a9aa042e2faab5df","schema":"Person","caption":"Jennifer Jones","canonical_url":"https://proofaml.com/people/jennifer-jones-nkf57440c1/","properties":{"name":["Jennifer Jones"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Green Party)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Jones of Moulsecoomb"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/4297"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-1b4161a6583e337a"],"first_seen":"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; Green Party)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-09-20"}]},"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"}},"nkf576222f":{"id":"NK-f576222f6e311043f70ba0fc5bd02ebe","schema":"Person","caption":"SIMPLÍCIO MÁRIO","canonical_url":"https://proofaml.com/people/simplicio-mario-nkf576222f/","properties":{"name":["SIMPLÍCIO MÁRIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SIMPLÍCIO MÁRIO DE OLIVEIRA"],"sourceUrl":["https://www.camara.leg.br/deputados/74492"],"birthDate":["1952-05-02"],"birthPlace":["Piripiri, PI"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fae7bf207cbb2bda"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2003-02-01","end":"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"}},"nkf576ce51":{"id":"NK-f576ce51164bb80d83419c63171105fd","schema":"Organization","caption":"MINISTRY OF STATE SECURITY","canonical_url":"https://proofaml.com/organizations/ministry-of-state-security-nkf576ce51/","properties":{"name":["MINISTRY OF STATE SECURITY","MGB"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25437"],"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"}},"nkf576d7f8":{"id":"NK-f576d7f8c3f76912af63cf858959be0b","schema":"Person","caption":"Ville Skinnari","canonical_url":"https://proofaml.com/people/ville-skinnari-nkf576d7f8/","properties":{"name":["Ville Skinnari"],"ns:nameScript":["Latn"],"position":["Minister for Foreign Trade & Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fi"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/finland/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1d1c5afeea07e3d0"],"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 Foreign Trade & Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-05"}]},"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"}},"nkf576ec76":{"id":"NK-f576ec763ae872aa373b970be043af1c","schema":"Person","caption":"Nasser Kamel ALI ALSHAIKHALI","canonical_url":"https://proofaml.com/people/nasser-kamel-ali-alshaikhali-nkf576ec76/","properties":{"name":["Nasser Al Sheikh ALI","Nasser Kamel ALI ALSHAIKHALI","ناصر الشيخ علي"],"ns:nameScript":["Latn","Latn","Arab"],"birthDate":["1970-05-24"],"country":["Hamas Terrorist Attacks"]},"datasets":["ca_dfatd_sema_sanctions","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-be7eeb8f43bccced","us_ofac_sdn-45917"],"first_seen":"2024-06-24","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/al-ansar-charity-association-nk74d4fc73/","caption":"AL-ANSAR CHARITY ASSOCIATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-ANSAR CHARITY ASSOCIATION"}],"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"}},"nkf57790ec":{"id":"NK-f57790eccb45c1f041f1d7504e15ffc1","schema":"Person","caption":"Becky Evans","canonical_url":"https://proofaml.com/people/becky-evans-nkf57790ec/","properties":{"name":["Becky Evans"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 89 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4946&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-b1efdc3771634d3b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Georgia, District 89 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf578de77":{"id":"NK-f578de77db4c601550f901df5f4006bf","schema":"Vessel","caption":"Min Ning De You 078","canonical_url":"https://proofaml.com/vessels/min-ning-de-you-078-nkf578de77/","properties":{"name":["Min Ning De You 078"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-DPR0120"],"first_seen":"2018-03-30","last_seen":"2022-01-13","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 2022-01-13. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf578eccc":{"id":"NK-f578eccced15b8e048bc12203d671fce","schema":"Person","caption":"Maria Vladimirovna ZAKHAROVA","canonical_url":"https://proofaml.com/people/maria-vladimirovna-zakharova-nkf578eccc/","properties":{"name":["Maria Vladimirovna ZAKHAROVA","Мария Владимировна Захарова"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1975"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-09e19f18ed51ace7"],"first_seen":"2022-07-07","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf57a2fca":{"id":"NK-f57a2fcafaecd3af2c9c9b7f6e850df7","schema":"Person","caption":"Derrick McCollum","canonical_url":"https://proofaml.com/people/derrick-mccollum-nkf57a2fca/","properties":{"name":["Derrick McCollum"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 30 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.ga.gov/members/house"]},"datasets":["us_states"],"referents":["us_states-usst-51a536405fb310a4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Georgia, District 30 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf57abb32":{"id":"NK-f57abb32e7a4c5bf9d2ecc98db3aca2a","schema":"Person","caption":"Salim al-ZADMA","canonical_url":"https://proofaml.com/people/salim-al-zadma-nkf57abb32/","properties":{"name":["Salim al-ZADMA"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d656faef91973953"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Dep. Prime Minister","status":"current","retention_years":20,"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"}},"nkf57db7d9":{"id":"NK-f57db7d95f71cf713345e84efb55b0c3","schema":"Person","caption":"Denis MEMBRENO RIVAS","canonical_url":"https://proofaml.com/people/denis-membreno-rivas-nkf57db7d9/","properties":{"name":["Denis MEMBRENO RIVAS"],"ns:nameScript":["Latn"],"birthDate":["1956-07-16"],"birthPlace":["Leon, Nicaragua"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56634"],"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"}},"nkf57e137a":{"id":"NK-f57e137a49d65a00eb82b0716fc3cb1d","schema":"Person","caption":"Gijs van Dijk","canonical_url":"https://proofaml.com/people/gijs-van-dijk-nkf57e137a/","properties":{"name":["Gijs van Dijk"],"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":["1980-10-11"],"birthPlace":["Leiden"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(cabae19e-836c-48c4-903e-7357789f9260)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-9d3cc6d9d881b2b9"],"first_seen":"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":"2017-03-23","end":"2022-02-14"}]},"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"}},"nkf57e2c31":{"id":"NK-f57e2c3112d8edc01890b63f2d9cb523","schema":"Organization","caption":"BANK OF KUNLUN CO LTD","canonical_url":"https://proofaml.com/organizations/bank-of-kunlun-co-ltd-nkf57e2c31/","properties":{"name":["BANK OF KUNLUN CO LTD","KARAMAY URBAN CREDIT COOPERATIVES","KARAMAY CITY COMMERCIAL BANK CO LTD."],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-15268"],"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"}},"nkf57f867a":{"id":"NK-f57f867afe6b2c5467598fa6cc886eeb","schema":"Person","caption":"Elizabeth Barker","canonical_url":"https://proofaml.com/people/elizabeth-barker-nkf57f867a/","properties":{"name":["Elizabeth Barker"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Liberal Democrat)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Baroness Barker"],"nationality":["gb"],"gender":["female"],"sourceUrl":["https://members.parliament.uk/member/2501"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a372dbacdc38c3da"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Liberal Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1999-07-31"}]},"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"}},"nkf5803a92":{"id":"NK-f5803a92b4c9f6ee08cf3a9dc2ac1c67","schema":"Person","caption":"Coronel Chrisóstomo","canonical_url":"https://proofaml.com/people/coronel-chrisostomo-nkf5803a92/","properties":{"name":["Coronel Chrisóstomo"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RO (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JOÃO CHRISÓSTOMO DE MOURA"],"sourceUrl":["https://www.camara.leg.br/deputados/204378"],"birthDate":["1959-06-23"],"birthPlace":["Tefé, AM"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-32275cbf5c4100fe"],"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, RO (PL)","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"}},"nkf5812eee":{"id":"NK-f5812eee9929ab7dfff8ad7cfa566818","schema":"Organization","caption":"AL 'AHD COMPANY FOR TRADE AND INVESTMENT","canonical_url":"https://proofaml.com/organizations/al-ahd-company-for-trade-and-investment-nkf5812eee/","properties":{"name":["AL 'AHD COMPANY FOR TRADE AND INVESTMENT","AL-AHD TRADING AND INVESTMENT COMPANY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57559"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/gm-farm-nk50edfc21/","caption":"GM FARM","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GM FARM"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf581b40f":{"id":"NK-f581b40f1257bb79752b44d113090ba1","schema":"Person","caption":"Olamilekan Adegbite","canonical_url":"https://proofaml.com/people/olamilekan-adegbite-nkf581b40f/","properties":{"name":["Olamilekan Adegbite"],"ns:nameScript":["Latn"],"position":["Minister of Mines & Steel Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ng"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/nigeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-34ae2dd2d8da68bb"],"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 & Steel Development","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"}},"nkf5824eee":{"id":"NK-f5824eee8f38385e0f403ceb5cad538d","schema":"Person","caption":"Ivica Dacic","canonical_url":"https://proofaml.com/people/ivica-dacic-nkf5824eee/","properties":{"name":["Ivica Dacic"],"ns:nameScript":["Latn"],"position":["Minister of the Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rs"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/serbia/"],"wikidataId":["Q57843"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-15cee136c655d44e"],"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 Interior","status":"current","retention_years":50,"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"}},"nkf582724a":{"id":"NK-f582724abf820d848e14bc7e7789e1a0","schema":"Person","caption":"Lena Sandlin-Hedman","canonical_url":"https://proofaml.com/people/lena-sandlin-hedman-nkf582724a/","properties":{"name":["Lena Sandlin-Hedman"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1969"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/d7c3213a-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-069242f3d5b10441"],"first_seen":"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":"1994-10-03","end":"2004-09-13"}]},"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"}},"nkf58276ea":{"id":"NK-f58276ea01573c8077bcadae85742e8c","schema":"Person","caption":"Nasr al-Ali","canonical_url":"https://proofaml.com/people/nasr-al-ali-nkf58276ea/","properties":{"name":["Nasr al-Ali"],"ns:nameScript":["Latn"],"position":["Brigadier"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-05d2df8cec1df266"],"first_seen":"2012-08-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf58359e7":{"id":"NK-f58359e7221a00ab9aab59d132ac63f0","schema":"Person","caption":"Jim Hood","canonical_url":"https://proofaml.com/people/jim-hood-nkf58359e7/","properties":{"name":["Jim Hood"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Lanark and Hamilton East (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Jim Hood"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/582"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5b9f329777d885d3"],"first_seen":"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 Lanark and Hamilton East (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1987-06-11","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"}},"nkf584ded1":{"id":"NK-f584ded1994e1c5b3002f1c155c567a2","schema":"Person","caption":"Olivier Dussopt","canonical_url":"https://proofaml.com/people/olivier-dussopt-nkf584ded1/","properties":{"name":["Olivier Dussopt"],"ns:nameScript":["Latn"],"position":["Minister of Labor, Employment, and Economic Inclusion"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a7e315562082aba4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Labor, Employment, and Economic Inclusion","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf584eafa":{"id":"NK-f584eafadf5a0baeb11c66f69f409e02","schema":"Person","caption":"Jean-Michel Houllegatte","canonical_url":"https://proofaml.com/people/jean-michel-houllegatte-nkf584eafa/","properties":{"name":["Jean-Michel Houllegatte"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1958-05-30"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-e14d62155282619f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02","end":"2023-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf58522e0":{"id":"NK-f58522e0c7f68c402ffc5db2c97fb2a5","schema":"Person","caption":"Jürgen Vahlberg","canonical_url":"https://proofaml.com/people/jurgen-vahlberg-nkf58522e0/","properties":{"name":["Jürgen Vahlberg"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (SPD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1939-02-12"],"birthPlace":["Braunschweig"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-47f449f36a1fc5e3"],"first_seen":"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":"1972-12-13","end":"1990-12-20"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf58682e5":{"id":"NK-f58682e5ca09a771e649edab9bcf5745","schema":"Person","caption":"Sabine Monauni","canonical_url":"https://proofaml.com/people/sabine-monauni-nkf58682e5/","properties":{"name":["Sabine Monauni"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"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-eca5602e37b80060"],"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":[{}]},"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"}},"nkf586a3a3":{"id":"NK-f586a3a377881b71ee0063360b5c7994","schema":"Person","caption":"Dee-Maxwell Saah Kemayah","canonical_url":"https://proofaml.com/people/dee-maxwell-saah-kemayah-nkf586a3a3/","properties":{"name":["Dee-Maxwell Saah Kemayah"],"ns:nameScript":["Latn"],"position":["Minister of Foreign Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/liberia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d7ccd0d7eb5cdf00"],"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":"2024-03"}]},"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"}},"nkf58716f7":{"id":"NK-f58716f71292cecef2bf4e407e9e117b","schema":"Organization","caption":"Linie Żeglugowe Islamskiej Republiki Iranu","canonical_url":"https://proofaml.com/organizations/linie-zeglugowe-islamskiej-republiki-iranu-nkf58716f7/","properties":{"name":["Linie Żeglugowe Islamskiej Republiki Iranu","Az Iráni Iszlám Köztársaság Tengerhajózási Társasága","Lodní linky Íránské islámské republiky","Iranin islamilaisen tasavallan linjavarustamo","Compania de transport  maritim a Republicii  Islamice a Iranului","Irano Islamo Respublikos  laivybos linijos","Poduzeće za pomorski  prijevoz Islamske  Republike Iran (IRISL)","Ναυτιλιακές γραμμές της  Ισλαμικής Δημοκρατίας  του Ιράν","Compañía de Transporte Marítimo de la  República Islámica de Irán","Корабна компания на Ислямска република Иран","گروه کشتیرانی جمهوری  اسلمی ایران","Islamic Republic of Iran Shipping Lines (IRISL)","Compagnie de transport maritime de la République islamique d'Iran"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Arab","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12296.34"],"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"}},"nkf5872a28":{"id":"NK-f5872a2832ea765021671d31da1e5492","schema":"Person","caption":"Esperanca Francisco Da Costa","canonical_url":"https://proofaml.com/people/esperanca-francisco-da-costa-nkf5872a28/","properties":{"name":["Esperanca Francisco Da Costa"],"ns:nameScript":["Latn"],"position":["Vice President"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ao"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/angola/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ddc1f3d67aef5c44"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Vice President","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf587bb07":{"id":"NK-f587bb072a34ef3d0bba6373c05e3f7e","schema":"Person","caption":"DILSO SPERAFICO","canonical_url":"https://proofaml.com/people/dilso-sperafico-nkf587bb07/","properties":{"name":["DILSO SPERAFICO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Dilso Sperafico"],"sourceUrl":["https://www.camara.leg.br/deputados/73680"],"birthDate":["1953-08-09"],"birthPlace":["Santa Rosa, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-851f3c14c7d5a042"],"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"}},"nkf58884ef":{"id":"NK-f58884efd0fc37b0716be0ad955fd323","schema":"Vessel","caption":"MAGNOLIA","canonical_url":"https://proofaml.com/vessels/magnolia-nkf58884ef/","properties":{"name":["MAGNOLIA"],"ns:nameScript":["Latn"],"callSign":["VRSY6"],"type":["Crude Oil Tanker"],"mmsi":["477401400"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57451"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/nice-gift-limited-nk253d3e25/","caption":"NICE GIFT LIMITED","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NICE GIFT 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"}},"nkf5898e16":{"id":"NK-f5898e169bb16058e9e4a1cc00e1a0c9","schema":"Organization","caption":"CHINA SATELLITE COMMUNICATIONS CO., LTD.","canonical_url":"https://proofaml.com/organizations/china-satellite-communications-co-ltd-nkf5898e16/","properties":{"name":["CHINA SATELLITE COMMUNICATIONS CO., LTD.","CHINA SATCOM"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-32069"],"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"}},"nkf589fcc1":{"id":"NK-f589fcc1f61e6e73928e34ae6ee909d2","schema":"Person","caption":"DELFIM NETTO","canonical_url":"https://proofaml.com/people/delfim-netto-nkf589fcc1/","properties":{"name":["DELFIM NETTO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ANTÔNIO DELFIM NETTO"],"sourceUrl":["https://www.camara.leg.br/deputados/73445"],"birthDate":["1928-05-01"],"birthPlace":["São Paulo, SP"],"gender":["male"],"deathDate":["2024-08-12"]},"datasets":["br_congress"],"referents":["br_congress-bcg-cdad24cea62c2e9e"],"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":"1987-02-01","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"}},"nkf58d106c":{"id":"NK-f58d106ca7e8f82fdd8cdc94aba83f52","schema":"Airplane","caption":"RA-82040","canonical_url":"https://proofaml.com/aircraft/ra-82040-nkf58d106c/","properties":{"name":["RA-82040"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43161"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-the-224th-flight-unit-state-airlines-nk85e556bc/","caption":"JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf58e6c46":{"id":"NK-f58e6c46b17690611e45ea5392e3a9e5","schema":"Person","caption":"Juste Cressant Raharisone","canonical_url":"https://proofaml.com/people/juste-cressant-raharisone-nkf58e6c46/","properties":{"name":["Juste Cressant Raharisone"],"ns:nameScript":["Latn"],"position":["Minister of Transport & Meteorology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/madagascar/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-51afd18f12ff2b56"],"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 & Meteorology","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-11","end":"2026-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf58fcd4f":{"id":"NK-f58fcd4ffe54f59b2ee0e25a7c6e5fb3","schema":"Person","caption":"Camille Robinson-regis","canonical_url":"https://proofaml.com/people/camille-robinson-regis-nkf58fcd4f/","properties":{"name":["Camille Robinson-regis"],"ns:nameScript":["Latn"],"position":["Minister of Housing and Urban Development"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tt"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/trinidad-and-tobago/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1aaaa487a1604096"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Housing and Urban Development","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf58fd227":{"id":"NK-f58fd2270cc51f83838ac0415ef55d81","schema":"Person","caption":"Bill Anderson","canonical_url":"https://proofaml.com/people/bill-anderson-nkf58fd227/","properties":{"name":["Bill Anderson"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 10 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1948-08-09"],"gender":["male"],"sourceUrl":["https://www.legis.state.wv.us/House/lawmaker.cfm?member=Delegate+Anderson"]},"datasets":["us_states"],"referents":["us_states-usst-3b36bbe34684b7b2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, West Virginia, District 10 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"1992-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59047d9":{"id":"NK-f59047d9a18ae575e448a85e22c2e4e1","schema":"Organization","caption":"KOREA SAMMA SHIPPING CO","canonical_url":"https://proofaml.com/organizations/korea-samma-shipping-co-nkf59047d9/","properties":{"name":["KOREA SAMMA SHIPPING CO","Korea Samma SHPG CO"],"ns:nameScript":["Latn","Latn"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-6908678"],"first_seen":"2018-03-30","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-07-09, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5905333":{"id":"NK-f5905333f107a3678c09f0bf5aa94fe5","schema":"Person","caption":"Halina BONDAL","canonical_url":"https://proofaml.com/people/halina-bondal-nkf5905333/","properties":{"name":["Halina BONDAL","Galina BONDAL","Галіна БОНДАЛ","Галина БОНДАЛ","Halina Bondalová"],"ns:nameScript":["Latn","Latn","Cyrl","Cyrl","Latn"],"position":["Judge at Vitebsk Regional Court"],"birthDate":["1962-04-30"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12917.53"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59164be":{"id":"NK-f59164be46a4395a6b76f981ec343beb","schema":"Organization","caption":"VISION SHIP MANAGEMENT LLP","canonical_url":"https://proofaml.com/organizations/vision-ship-management-llp-nkf59164be/","properties":{"name":["VISION SHIP MANAGEMENT LLP"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51373"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/lara-ii-nk7d14eb90/","caption":"LARA II","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VISION SHIP MANAGEMENT LLP"},{"target_url":"https://proofaml.com/vessels/phonix-nk04e56a68/","caption":"PHONIX","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VISION SHIP MANAGEMENT LLP"},{"target_url":"https://proofaml.com/vessels/rio-napo-nkc7f55570/","caption":"RIO NAPO","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"VISION SHIP MANAGEMENT LLP"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5916612":{"id":"NK-f5916612beb40bf31573c6de009cc88d","schema":"Airplane","caption":"RA-76842","canonical_url":"https://proofaml.com/aircraft/ra-76842-nkf5916612/","properties":{"name":["RA-76842"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40182"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/jsc-aviacon-zitotrans-nk70b59d7c/","caption":"JSC AVIACON ZITOTRANS","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JSC AVIACON ZITOTRANS"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf591d82f":{"id":"NK-f591d82f559631473de8052d7d9a0e22","schema":"Person","caption":"Vitaly Aleksandrovich SHEVCHENKO","canonical_url":"https://proofaml.com/people/vitaly-aleksandrovich-shevchenko-nkf591d82f/","properties":{"name":["Vitaly Aleksandrovich SHEVCHENKO","Vitalii Alexandrovich Shevchenko, Виталий Александрович Шевченко, Елизар Критский"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1997-09-01"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e2d72f33a64e2614"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59215f9":{"id":"NK-f59215f934be288091e658a73f76f201","schema":"Person","caption":"Sergey Anatolievich CHUCHIN","canonical_url":"https://proofaml.com/people/sergey-anatolievich-chuchin-nkf59215f9/","properties":{"name":["Sergey Anatolievich CHUCHIN","Сергей Анатольевич ЧУЧИН / Сергiй Анатолiйович ЧУЧИН"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-83765f64eb5e3823"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59233a1":{"id":"NK-f59233a175f0c2bccbf4d9a799598475","schema":"Person","caption":"Pedro Luis MARTIN OLIVARES","canonical_url":"https://proofaml.com/people/pedro-luis-martin-olivares-nkf59233a1/","properties":{"name":["Pedro Luis MARTIN OLIVARES"],"ns:nameScript":["Latn"],"birthDate":["1967-04-18"],"birthPlace":["Caracas, Venezuela"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23883"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/d2-imagineering-c-a-nk6b7d54dd/","caption":"D2 IMAGINEERING, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"D2 IMAGINEERING, C.A"},{"target_url":"https://proofaml.com/organizations/grupo-control-2004-c-a-nk6d76ef9e/","caption":"GRUPO CONTROL 2004, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUPO CONTROL 2004, C.A"},{"target_url":"https://proofaml.com/organizations/grupo-control-system-2004-c-a-nk0a88bd2f/","caption":"GRUPO CONTROL SYSTEM 2004, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GRUPO CONTROL SYSTEM 2004, C.A"},{"target_url":"https://proofaml.com/organizations/inmuebles-y-desarrollos-west-point-c-a-nk85dde034/","caption":"INMUEBLES Y DESARROLLOS WEST POINT, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INMUEBLES Y DESARROLLOS WEST POINT, C.A"},{"target_url":"https://proofaml.com/organizations/inversiones-pma-243-c-a-nk666a77e7/","caption":"INVERSIONES PMA 243, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"INVERSIONES PMA 243, C.A"},{"target_url":"https://proofaml.com/organizations/matsunichi-oil-trader-c-a-nk715b9eaa/","caption":"MATSUNICHI OIL TRADER, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MATSUNICHI OIL TRADER, C.A"},{"target_url":"https://proofaml.com/organizations/matsunichi-oil-traeadez-12-c-a-nkbaf5c3c7/","caption":"MATSUNICHI OIL TRAEADEZ 12, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"MATSUNICHI OIL TRAEADEZ 12, C.A"},{"target_url":"https://proofaml.com/organizations/p-l-m-sociedad-de-corretaje-c-a-nk59a60b92/","caption":"P L M SOCIEDAD DE CORRETAJE, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"P L M SOCIEDAD DE CORRETAJE, C.A"},{"target_url":"https://proofaml.com/organizations/p-l-m-group-sociedad-de-corretaje-de-valores-c-a-nk1a09b788/","caption":"P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A"},{"target_url":"https://proofaml.com/organizations/plm-consorcio-c-a-nk3a2c5674/","caption":"PLM CONSORCIO, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PLM CONSORCIO, C.A"},{"target_url":"https://proofaml.com/organizations/plm-consultores-c-a-nk6e378496/","caption":"PLM CONSULTORES, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PLM CONSULTORES, C.A"},{"target_url":"https://proofaml.com/organizations/plm-security-control-group-c-a-nk2c77504c/","caption":"PLM SECURITY CONTROL GROUP, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PLM SECURITY CONTROL GROUP, C.A"},{"target_url":"https://proofaml.com/organizations/plm-transporte-c-a-nk169921f8/","caption":"PLM TRANSPORTE, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PLM TRANSPORTE, C.A"},{"target_url":"https://proofaml.com/organizations/techno-transporte-ml-c-a-nk33cce9f5/","caption":"TECHNO TRANSPORTE ML, C.A.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"TECHNO TRANSPORTE ML, C.A"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf593bb3d":{"id":"NK-f593bb3d70e0e6e70f103350450a0576","schema":"Person","caption":"Giuseppe Vacciano","canonical_url":"https://proofaml.com/people/giuseppe-vacciano-nkf593bb3d/","properties":{"name":["Giuseppe Vacciano"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-09-15"],"birthPlace":["Napoli"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29193"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-db9c656a5410db02"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"2018-03-22"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59561ea":{"id":"NK-f59561eaf75c768e38288d5c90548c19","schema":"Vessel","caption":"Vega","canonical_url":"https://proofaml.com/vessels/vega-nkf59561ea/","properties":{"name":["Vega"],"ns:nameScript":["Latn"],"buildDate":["2007"],"imoNumber":["9316127"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-df9a14b1bddbc69d"],"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"}},"nkf59668aa":{"id":"NK-f59668aaebb1cd1983cab9b39b299894","schema":"Organization","caption":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/gasolinera-y-servicios-villabonita-s-a-de-c-v-nkf59668aa/","properties":{"name":["GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.","GASOLINERAS LA VILLA, S.A. DE C.V."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13405"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/angello-de-jesus-solis-aviles-nk5a7cf15c/","caption":"Angello de Jesus SOLIS AVILES","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/carlos-alberto-leon-santiesteban-nk73f3bdb0/","caption":"Carlos Alberto LEON SANTIESTEBAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/elvira-araujo-monzon-nkd05c3663/","caption":"Elvira ARAUJO MONZON","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/juan-carlos-villegas-loera-nk8fa19526/","caption":"Juan Carlos VILLEGAS LOERA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/manuel-arturo-valdez-rodriguez-nk9c991b46/","caption":"Manuel Arturo VALDEZ RODRIGUEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/mario-parra-sanchez-nk815e9264/","caption":"Mario PARRA SANCHEZ","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/ofelia-monzon-araujo-nka94169c6/","caption":"Ofelia MONZON ARAUJO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/ulises-guzman-ochoa-nk05900b0d/","caption":"Ulises GUZMAN OCHOA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"},{"target_url":"https://proofaml.com/people/vanessa-valenzuela-valenzuela-nkc1988d4f/","caption":"Vanessa VALENZUELA VALENZUELA","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf596f79a":{"id":"NK-f596f79a372200fa0e947f78281d6f68","schema":"Person","caption":"‘Rifa’at’","canonical_url":"https://proofaml.com/people/rifa-at-nkf596f79a/","properties":{"name":["‘Rifa’at’","Mudar Rifaat AL-ASSAD","Mudar Rifaat AL-ASAD","مضر رفعت الأسد"],"ns:nameScript":["Latn","Latn","Latn","Arab"],"birthDate":["1964-02-12"],"birthPlace":["SYRIAN ARAB REPUBLIC"],"nationality":["sy"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10017.93"],"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"}},"nkf5975567":{"id":"NK-f5975567eb49e428003a64dcf57585fb","schema":"Person","caption":"Abou Abdeljalil","canonical_url":"https://proofaml.com/people/abou-abdeljalil-nkf5975567/","properties":{"name":["KAMEL DJERMANE","Bilal","Adel","Fodhil","Abou Abdeljalil","ﻛﻤﺎل ﺟﺮﻣﺎن","كمال جرمان"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Arab","Arab"],"birthDate":["1965-10-12"],"birthPlace":["Oum el Bouaghi","Oum el Bouaghi, ALGERIA","Oum el Bouaghi, Algeria"],"nationality":["algeria","dz"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.1447.5","gb_fcdo_uksl-AQD0212","gb_hmt_ofsi-8352","un_sc_sanctions-112037"],"first_seen":"2004-05-03","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf598f403":{"id":"NK-f598f403b468e7672a79422acbb24656","schema":"Organization","caption":"sociedad anónima Tupolev","canonical_url":"https://proofaml.com/organizations/sociedad-anonima-tupolev-nkf598f403/","properties":{"name":["sociedad anónima Tupolev","Tupolev, a. s.","TUPOLJEV RT.","ПАО “Туполев”","JSC TUPOLEV"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10998.22"],"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"}},"nkf599cb4f":{"id":"NK-f599cb4fc118a4aea9389de7fd53a149","schema":"Person","caption":"Piotr Uruski","canonical_url":"https://proofaml.com/people/piotr-uruski-nkf599cb4f/","properties":{"name":["Piotr Uruski"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Krosno (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1976-08-11"],"birthPlace":["Sanok"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/404"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-7539fcfb019268bf"],"first_seen":"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, Krosno (PiS)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf599e134":{"id":"NK-f599e1347c75ab8f4c3a95367aef3032","schema":"Person","caption":"Pedro Dalua","canonical_url":"https://proofaml.com/people/pedro-dalua-nkf599e134/","properties":{"name":["Pedro Dalua"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["PEDRO DOS SANTOS MARTINS"],"sourceUrl":["https://www.camara.leg.br/deputados/217330"],"birthDate":["1977-06-07"],"birthPlace":["Belém, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-f2253c14dc65f069"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59be271":{"id":"NK-f59be271140d3855c2c20562892cc4a7","schema":"Person","caption":"Joseph Bangasi Bakosoro","canonical_url":"https://proofaml.com/people/joseph-bangasi-bakosoro-nkf59be271/","properties":{"name":["Joseph Bangasi Bakosoro"],"ns:nameScript":["Latn"],"position":["Minister of Presidential Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ss"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-98e52f18eee833fa"],"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 Presidential Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12","end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59c801a":{"id":"NK-f59c801ad80b89f9e319ca0177696e9f","schema":"Company","caption":"OCEAN LEONID INVESTMENTS LTD","canonical_url":"https://proofaml.com/companies/ocean-leonid-investments-ltd-nkf59c801a/","properties":{"name":["OCEAN LEONID INVESTMENTS LTD"],"ns:nameScript":["Latn"],"registrationNumber":["3023"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54863"],"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/companies/ocean-leonid-investments-singapore-pte-ltd-nk87e3674f/","caption":"OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OCEAN LEONID INVESTMENTS LTD"},{"target_url":"https://proofaml.com/people/yves-leon-agnes-demasure-nkb58a6c12/","caption":"Yves Leon Agnes DEMASURE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OCEAN LEONID INVESTMENTS 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"}},"nkf59ca2d4":{"id":"NK-f59ca2d462f43b64ed760b6ca4448f5c","schema":"Person","caption":"Hilal bin Ali Al Sabti","canonical_url":"https://proofaml.com/people/hilal-bin-ali-al-sabti-nkf59ca2d4/","properties":{"name":["Hilal bin Ali Al Sabti"],"ns:nameScript":["Latn"],"position":["Minister of Health"],"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-1785a4e0f074088b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Health","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"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"}},"nkf59cc146":{"id":"NK-f59cc146e695cc7a032e185eceddf4df","schema":"Person","caption":"Vlad VASILE-VOICULESCU","canonical_url":"https://proofaml.com/people/vlad-vasile-voiculescu-nkf59cc146/","properties":{"name":["Vlad VASILE-VOICULESCU"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Romania, Renew Europe Group"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ro"]},"datasets":["eu_meps"],"referents":["eu_meps-257112"],"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, Renew Europe Group","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59cd5cb":{"id":"NK-f59cd5cbb357672e71058e4f3d80affa","schema":"Vessel","caption":"Nan Feng Zhi Xing","canonical_url":"https://proofaml.com/vessels/nan-feng-zhi-xing-nkf59cd5cb/","properties":{"name":["Nan Feng Zhi Xing"],"ns:nameScript":["Latn"],"buildDate":["2022"],"imoNumber":["9934498"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-b4e96b4878e4b2de"],"first_seen":"2025-11-06","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59d15a8":{"id":"NK-f59d15a8c0358275d5cb94a021802b02","schema":"Organization","caption":"Design and Manufacturing of Aircraft Engines Company (DAMA)","canonical_url":"https://proofaml.com/organizations/design-and-manufacturing-of-aircraft-engines-company-dama-nkf59d15a8/","properties":{"name":["Design and Manufacturing of Aircraft Engines Company (DAMA)"],"ns:nameScript":["Latn"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8e56ff0239cacdb3"],"first_seen":"2022-11-29","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59d83b0":{"id":"NK-f59d83b018b5861d8e8551f71f943f86","schema":"Person","caption":"Enrico Musso","canonical_url":"https://proofaml.com/people/enrico-musso-nkf59d83b0/","properties":{"name":["Enrico Musso"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Liguria"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1962-02-14"],"birthPlace":["Genova"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/25221"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-5eba0fb7c859b11b"],"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), Liguria","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2008-04-29","end":"2013-03-14"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf59fe99d":{"id":"NK-f59fe99df259fd74bd2f67123c15d608","schema":"Person","caption":"Jeff Sorrells","canonical_url":"https://proofaml.com/people/jeff-sorrells-nkf59fe99d/","properties":{"name":["Jeff Sorrells"],"ns:nameScript":["Latn"],"position":["State Representative, Alabama, District 87 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://alison.legislature.state.al.us/house-leaders-members"]},"datasets":["us_states"],"referents":["us_states-usst-095438c2f699ec90"],"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 87 (Republican)","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"}},"nkf5a12fa0":{"id":"NK-f5a12fa0e4e111a596703a23cb405775","schema":"Person","caption":"Armando Alberto BENEDETTI VILLANEDA","canonical_url":"https://proofaml.com/people/armando-alberto-benedetti-villaneda-nkf5a12fa0/","properties":{"name":["Armando Alberto BENEDETTI VILLANEDA"],"ns:nameScript":["Latn"],"birthDate":["1967-08-29"],"birthPlace":["Barranquilla, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56067"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/gustavo-francisco-petro-urrego-nkb200c423/","caption":"Gustavo Francisco PETRO URREGO","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PETRO URREGO, Gustavo Francisco"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a13872":{"id":"NK-f5a138728cbeba66969bc3dd51815eb9","schema":"Person","caption":"Olle Östrand","canonical_url":"https://proofaml.com/people/olle-ostrand-nkf5a13872/","properties":{"name":["Olle Östrand"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1929"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/baca23df-b11b-4f67-b486-baa7acb7730e"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-51d11d2540e306b2"],"first_seen":"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":"1991-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a26ebe":{"id":"NK-f5a26ebebbae573d147169e8ab86b26d","schema":"Person","caption":"Liz Guzmán","canonical_url":"https://proofaml.com/people/liz-guzman-nkf5a26ebe/","properties":{"name":["Liz Guzmán"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 22 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1973-02-13"],"gender":["female"],"sourceUrl":["https://house.vga.virginia.gov/members/H0297"]},"datasets":["us_states"],"referents":["us_states-usst-12ed8628f66fb0c9"],"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 22 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-01-10"}]},"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"}},"nkf5a45894":{"id":"NK-f5a4589479f9dd0187c2d743cb6a6dba","schema":"Person","caption":"Rifat Gabdulkhakovich SHAIKHUTDINOV","canonical_url":"https://proofaml.com/people/rifat-gabdulkhakovich-shaikhutdinov-nkf5a45894/","properties":{"name":["Rifat Gabdulkhakovich SHAIKHUTDINOV","Шайхутдинов Рифат Габдулхакович","Rifat Gabdulkhakovich SHAYKHUTDINOV","Рифат Габдулхакович Шайхутдинов"],"ns:nameScript":["Latn","Cyrl","Latn","Cyrl"],"birthDate":["1963-12-23"],"birthPlace":["Okha"],"position":["Member of the State Duma of the Russian Federation"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["ca_dfatd_sema_sanctions-8884dabf656ac4ca","gb_fcdo_uksl-RUS0584","gb_hmt_ofsi-14529"],"first_seen":"2022-03-11","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a4691f":{"id":"NK-f5a4691fac40632ac7a90f110453645b","schema":"Person","caption":"Graham P Jones","canonical_url":"https://proofaml.com/people/graham-p-jones-nkf5a4691f/","properties":{"name":["Graham P Jones"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Hyndburn (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/3999"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-85bae5fd385115a2"],"first_seen":"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 Hyndburn (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2010-05-06","end":"2019-11-06"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a4e7fb":{"id":"NK-f5a4e7fbcb45d549524d59a1215e2740","schema":"Person","caption":"Elodie Diane Fouefoue","canonical_url":"https://proofaml.com/people/elodie-diane-fouefoue-nkf5a4e7fb/","properties":{"name":["Elodie Diane Fouefoue"],"ns:nameScript":["Latn"],"position":["Minister for Women, Family, & Child Protection"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-284c659c21552b6f"],"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 Women, Family, & Child Protection","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-05","end":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a55a10":{"id":"NK-f5a55a105593738a64f6c873aa9c43c3","schema":"Company","caption":"CONTINENTAL SINOIL GROUP LIMITED","canonical_url":"https://proofaml.com/companies/continental-sinoil-group-limited-nkf5a55a10/","properties":{"name":["CONTINENTAL SINOIL GROUP LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["74219776"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54200"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/sepehr-energy-jahan-nama-pars-company-nkf4d8037c/","caption":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a566ac":{"id":"NK-f5a566ac2045da954dbbc5407f23b74f","schema":"Organization","caption":"DALIAN UNITECH TRADING CO., LTD","canonical_url":"https://proofaml.com/organizations/dalian-unitech-trading-co-ltd-nkf5a566ac/","properties":{"name":["DALIAN UNITECH TRADING CO., LTD","DALIAN UNITEC TRADING CO., LTD.","大连尤尼泰克贸易有限公司"],"ns:nameScript":["Latn","Latn","Hani"],"registrationNumber":["Unified Social Credit Code: 91210242MACN44NL0X"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3407"],"first_seen":"2026-02-24","last_seen":"2026-02-24","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-02-24. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a625d1":{"id":"NK-f5a625d1de577bded07d4105c3dc1ae1","schema":"Person","caption":"Oscar Enrique JIMENEZ TAPIA","canonical_url":"https://proofaml.com/people/oscar-enrique-jimenez-tapia-nkf5a625d1/","properties":{"name":["Oscar Enrique JIMENEZ TAPIA","El Tagayas"],"ns:nameScript":["Latn","Latn"],"birthDate":["1985-12-13"],"birthPlace":["Jalisco, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56824"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/cartel-de-jalisco-nueva-generacion-nkb7a73d4c/","caption":"CARTEL DE JALISCO NUEVA GENERACION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CARTEL DE JALISCO NUEVA GENERACION"},{"target_url":"https://proofaml.com/organizations/club-deportivo-de-formacion-al-futbol-gmx-s-de-r-l-de-c-v-nkaf8b81b7/","caption":"CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JIMENEZ TAPIA, Oscar Enrique"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a69969":{"id":"NK-f5a69969dae72c2f527f113b55f09e92","schema":"Person","caption":"Brian Hardin","canonical_url":"https://proofaml.com/people/brian-hardin-nkf5a69969/","properties":{"name":["Brian Hardin"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 48 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-12-21"],"gender":["male"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=48"]},"datasets":["us_states"],"referents":["us_states-usst-269b78b7d15952ea"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator (Unicameral Legislature), Nebraska, District 48 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a6caa6":{"id":"NK-f5a6caa6334abcf8cdbf811d427aa62f","schema":"Person","caption":"Khampheng Xaisompheng","canonical_url":"https://proofaml.com/people/khampheng-xaisompheng-nkf5a6caa6/","properties":{"name":["Khampheng Xaisompheng"],"ns:nameScript":["Latn"],"position":["Minister to Prime Minister’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-a06b8fdd93f3e0bd"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister to Prime Minister’s Office","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2023-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a8a834":{"id":"NK-f5a8a8343bcc85ef9d98587b0b05b030","schema":"Person","caption":"Alexander Alexandrovich VAINBERG","canonical_url":"https://proofaml.com/people/alexander-alexandrovich-vainberg-nkf5a8a834/","properties":{"name":["Alexander Alexandrovich VAINBERG","Александр Владеленович Вайнберг"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1961-02-02"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d3ad302fd1fe01b4"],"first_seen":"2022-03-23","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"}},"nkf5a8a8af":{"id":"NK-f5a8a8af6869667959df046d6b07d26b","schema":"Person","caption":"Lee Ju-ho","canonical_url":"https://proofaml.com/people/lee-ju-ho-nkf5a8a8af/","properties":{"name":["Lee Ju-ho"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister for Social Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/korea-south/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b9ff16389b0af668"],"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 for Social Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nkf5a8f7ef":{"id":"NK-f5a8f7ef7730bbdfcc495e93afefafda","schema":"Person","caption":"Denise Mekam'ne Edzidzie","canonical_url":"https://proofaml.com/people/denise-mekam-ne-edzidzie-nkf5a8f7ef/","properties":{"name":["Denise Mekam'ne Edzidzie"],"ns:nameScript":["Latn"],"position":["Minister of Relations With Constitutional Institutions & Independent Administrative Authorities"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ga"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/gabon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-31872c43d779c85b"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Relations With Constitutional Institutions & Independent Administrative Authorities","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"}},"nkf5a8fcb6":{"id":"NK-f5a8fcb669a313bce9cab881f658462c","schema":"Person","caption":"Michael Levy","canonical_url":"https://proofaml.com/people/michael-levy-nkf5a8fcb6/","properties":{"name":["Michael Levy"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Levy"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2033"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-ad5774e9545bf107"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Labour)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"1997-09-23"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a97f24":{"id":"NK-f5a97f24590e3b873607289620d47cac","schema":"Vessel","caption":"SPIRIT 2","canonical_url":"https://proofaml.com/vessels/spirit-2-nkf5a97f24/","properties":{"name":["SPIRIT 2"],"ns:nameScript":["Latn"],"imoNumber":["IMO9409259"],"owner":["Auburn Shipmanagement Pt Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2760"],"first_seen":"2025-06-17","last_seen":"2025-06-17","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 2025-06-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5a99a5c":{"id":"NK-f5a99a5cc84fe761cdfa732fe144f5d1","schema":"Person","caption":"Antonio Saccone","canonical_url":"https://proofaml.com/people/antonio-saccone-nkf5a99a5c/","properties":{"name":["Antonio Saccone"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lazio"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1969-08-15"],"birthPlace":["Haifa, Israele"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/31157"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-889fda94acad5577"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Lazio","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkf5abb08d":{"id":"NK-f5abb08d3fe53b058b16c627bc751190","schema":"Person","caption":"Anton Andrejevitj ZLATOPOLSKIJ","canonical_url":"https://proofaml.com/people/anton-andrejevitj-zlatopolskij-nkf5abb08d/","properties":{"name":["Антон Андреевич ЗЛАТОПОЛЬСКИЙ","Anton Andreevich ZLATOPOLSKIY","Anton Andrejevič ZLATOPOĽSKIJ","Anton Andrejevitj ZLATOPOLSKIJ","Anton Andreevich ZLATOPOLSKY"],"ns:nameScript":["Cyrl","Latn","Latn","Latn","Latn"],"position":["First Deputy Director General of All-Russia Television and Radio Broadcasting Company (VGTRK); 
Director General of Rossiya 1 TV Channel"],"birthDate":["1966-09-12"],"birthPlace":["Moscow, RUSSIAN FEDERATION"],"nationality":["ru"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf"],"referents":["ca_dfatd_sema_sanctions-da070d0dfd53e787","eu_fsf-EU.10306.55"],"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},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5ac707b":{"id":"NK-f5ac707b9074ccfaeece3b22b5becf10","schema":"Person","caption":"FERNANDO DINIZ","canonical_url":"https://proofaml.com/people/fernando-diniz-nkf5ac707b/","properties":{"name":["FERNANDO DINIZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FERNANDO ALBERTO DINIZ"],"sourceUrl":["https://www.camara.leg.br/deputados/74658"],"birthDate":["1954-02-03"],"birthPlace":["Belo Horizonte, MG"],"gender":["male"],"deathDate":["2009-07-17"]},"datasets":["br_congress"],"referents":["br_congress-bcg-177155d3620844ae"],"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"}},"nkf5ac9019":{"id":"NK-f5ac9019ce8b29c0cd7352d9a3b9e0a1","schema":"Person","caption":"Adam Jarubas","canonical_url":"https://proofaml.com/people/adam-jarubas-nkf5ac9019/","properties":{"name":["Adam Jarubas"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kielce"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1974-12-17"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term7/MP/142"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-2218ab0fb546ebf8"],"first_seen":"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, Kielce","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"}},"nkf5af824c":{"id":"NK-f5af824c17d5681f4b2fdca38344d06d","schema":"Person","caption":"Acacia Bandubola","canonical_url":"https://proofaml.com/people/acacia-bandubola-nkf5af824c/","properties":{"name":["Acacia Bandubola"],"ns:nameScript":["Latn"],"position":["Minister of State of Property Affairs"],"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-e7cb2a1269ce7fc4"],"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 of Property Affairs","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"}},"nkf5b1918d":{"id":"NK-f5b1918da4b7a161f53a580deb1123a6","schema":"Person","caption":"Petrit Malaj","canonical_url":"https://proofaml.com/people/petrit-malaj-nkf5b1918d/","properties":{"name":["Petrit Malaj"],"ns:nameScript":["Latn"],"position":["Minister of Finance & Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["al"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/albania/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-08dbde27ad42efb3"],"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 & Economy","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b23bd8":{"id":"NK-f5b23bd8cbb3f01ecf398ad3cdfadc80","schema":"Person","caption":"Sally Sitou","canonical_url":"https://proofaml.com/people/sally-sitou-nkf5b23bd8/","properties":{"name":["Sally Sitou"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Reid, New South Wales"],"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-5b239967210dbc17"],"first_seen":"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 Australian House of Representatives for Reid, New South Wales","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"}},"nkf5b2bc92":{"id":"NK-f5b2bc92d64e326cf8ede943de7111ef","schema":"Person","caption":"Roger Lise","canonical_url":"https://proofaml.com/people/roger-lise-nkf5b2bc92/","properties":{"name":["Roger Lise"],"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":["1927-07-26"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-f507d017c69a3640"],"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":true,"terms":[{"start":"1977-10-03","end":"1995-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b2f542":{"id":"NK-f5b2f542ae9002738844e832920895d1","schema":"Person","caption":"Ivan OKOROKOV","canonical_url":"https://proofaml.com/people/ivan-okorokov-nkf5b2f542/","properties":{"name":["Ivan OKOROKOV","Ivan B. OKOROKOV","Ivan Borisovich OKOROKOV"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Director of Marine Transport Department at Sovfracht"],"birthDate":["1985-09-19"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-27145"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ojsc-sovfracht-nk307d3839/","caption":"OJSC SOVFRACHT","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OJSC SOVFRACHT"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b30f99":{"id":"NK-f5b30f993d2dfe702d2ec3b65e4c91a3","schema":"Person","caption":"Doris O. Matsui","canonical_url":"https://proofaml.com/people/doris-o-matsui-nkf5b30f99/","properties":{"name":["Doris O. Matsui"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, California, 7th congressional district (Democrat)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1944-09-25"],"gender":["female"],"wikidataId":["Q399561"]},"datasets":["us_congress"],"referents":["us_congress-M001163"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of US House of Representatives, California, 7th congressional district (Democrat)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2005-03-10"}]},"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"}},"nkf5b32e5d":{"id":"NK-f5b32e5d694c690f2828aa3fea62dcc1","schema":"Person","caption":"Daniel ATTARD","canonical_url":"https://proofaml.com/people/daniel-attard-nkf5b32e5d/","properties":{"name":["Daniel ATTARD"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Malta, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mt"]},"datasets":["eu_meps"],"referents":["eu_meps-256934"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the European Parliament — Malta, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament","status":"current","retention_years":20,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"eu_meps","list_version":"eu_meps@2026-07-10","manifest_sha256":"49fb2f9ce68361c9d9bb6ecf8ca66320c3bf339b7294a96ca86ef1000596594f","merkle_root":"8ee2b4d4aa716d7b383a99813f1ff0413754e08918f13c4fd2b5c9dbb7dfa6e0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official European Parliament — Members (MEPs), version eu_meps@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b3384a":{"id":"NK-f5b3384ad07f670fc33db0f255765956","schema":"Organization","caption":"ISFAHAN CENTRAL PRISON","canonical_url":"https://proofaml.com/organizations/isfahan-central-prison-nkf5b3384a/","properties":{"name":["ISFAHAN CENTRAL PRISON","DASTGERD PRISON","ESFAHAN PRISON"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34143"],"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"}},"nkf5b39852":{"id":"NK-f5b39852ccabc7cc97ce8acdfc375d36","schema":"Person","caption":"Alla Arkadyevna PODTYNNAYA","canonical_url":"https://proofaml.com/people/alla-arkadyevna-podtynnaya-nkf5b39852/","properties":{"name":["Alla Arkadyevna PODTYNNAYA","Алла Аркадьевна ПОДТЫННАЯ"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e35e2c1f2441f325"],"first_seen":"2022-04-26","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b3e65f":{"id":"NK-f5b3e65fc8ebdf3dff95698c73da154c","schema":"Vessel","caption":"Ophelia","canonical_url":"https://proofaml.com/vessels/ophelia-nkf5b3e65f/","properties":{"name":["Ophelia"],"ns:nameScript":["Latn"],"buildDate":["1981"],"imoNumber":["8010427"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6524962c0570db41"],"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"}},"nkf5b46bde":{"id":"NK-f5b46bde64afee68fd1adf905bf85b1a","schema":"Organization","caption":"Joint-stock company \"KRC Registrar\"","canonical_url":"https://proofaml.com/organizations/joint-stock-company-krc-registrar-nkf5b46bde/","properties":{"name":["Joint-stock company \"KRC Registrar\"","JSC \"KRC\""],"ns:nameScript":["Latn","Latn"],"registrationNumber":["INN: 2311144802"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-RUS2660","gb_hmt_ofsi-16902"],"first_seen":"2025-05-20","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"}},"nkf5b4fde4":{"id":"NK-f5b4fde455747caef7533b51b6297789","schema":"Person","caption":"Aboubakar Assidick Choroma","canonical_url":"https://proofaml.com/people/aboubakar-assidick-choroma-nkf5b4fde4/","properties":{"name":["Aboubakar Assidick Choroma"],"ns:nameScript":["Latn"],"position":["Minister of National Education, Bilingualism, & Civic Promotion"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b7bc41a19fff12ce"],"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, Bilingualism, & Civic Promotion","status":"current","retention_years":50,"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"}},"nkf5b607b2":{"id":"NK-f5b607b228751c9849456da9a4f38a9f","schema":"Person","caption":"Susan Akland","canonical_url":"https://proofaml.com/people/susan-akland-nkf5b607b2/","properties":{"name":["Susan Akland"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 19A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.house.leg.state.mn.us/members/profile/16036"]},"datasets":["us_states"],"referents":["us_states-usst-3a5a3544e3b0a298"],"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 19A (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-05","end":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b6e069":{"id":"NK-f5b6e069b340125c2e33276566af1517","schema":"Person","caption":"Tony Burke","canonical_url":"https://proofaml.com/people/tony-burke-nkf5b6e069/","properties":{"name":["Tony Burke"],"ns:nameScript":["Latn"],"position":["Minister for Cybersecurity"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["au"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/australia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-518defaa7662859f"],"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 Cybersecurity","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b79e41":{"id":"NK-f5b79e41eb1986ab63b5562fee065bec","schema":"Person","caption":"JAIR MENEGUELLI","canonical_url":"https://proofaml.com/people/jair-meneguelli-nkf5b79e41/","properties":{"name":["JAIR MENEGUELLI"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["JAIR ANTONIO MENEGUELLI"],"sourceUrl":["https://www.camara.leg.br/deputados/73532"],"birthDate":["1947-07-16"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fc44295ff2ce0326"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1995-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b7d5aa":{"id":"NK-f5b7d5aae4b8db0c7e49cd8137883b91","schema":"Person","caption":"Radii Faritovich KHABIROV","canonical_url":"https://proofaml.com/people/radii-faritovich-khabirov-nkf5b7d5aa/","properties":{"name":["Radiy Faritovich KHABIROV","Rady Faritovich KHABIROV","Radii Faritovich KHABIROV","Radyi Faritovich KHABIROV","Radij Chabirov","Radij Faritovitj CHABIROV","Радий Фаритович ХАБИРОВ","Radiy Faritovich KHABIROV"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn"],"birthDate":["1964-03-20"],"birthPlace":["Ishimbay District, Bashkir ASSR, RUSSIAN FEDERATION","Sayranovo, Bashkortostan Republic, Russia"],"nationality":["ru"],"citizenship":["ru"],"position":["Head of the Republic of Bashkortostan","Head of the Republic of Bashkortostan/Baskhiria"],"gender":["male"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-11ca2aae641ad507","eu_fsf-EU.10919.75","gb_fcdo_uksl-RUS1515","gb_hmt_ofsi-15453","us_ofac_sdn-40252"],"first_seen":"2022-07-26","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null},{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5b8ada8":{"id":"NK-f5b8ada82c00e6e360522013d35609d5","schema":"Person","caption":"Maung KO","canonical_url":"https://proofaml.com/people/maung-ko-nkf5b8ada8/","properties":{"name":["Maung KO","U Maung KO"],"ns:nameScript":["Latn","Latn"],"position":["Mandalay Region Chief Minister"],"birthDate":["1950-06-17"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34017"],"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"}},"nkf5ba8312":{"id":"NK-f5ba8312cd723bb21394f1cb789c4220","schema":"Person","caption":"Susann Rüthrich","canonical_url":"https://proofaml.com/people/susann-ruthrich-nkf5ba8312/","properties":{"name":["Susann Rüthrich"],"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":["1977-07-21"],"birthPlace":["Meißen/Sachsen"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-9894ecd4dabe2177"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-10-22","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5bb5aa1":{"id":"NK-f5bb5aa126a389a39a684caccb612d75","schema":"Person","caption":"ESTEVAM GALVAO","canonical_url":"https://proofaml.com/people/estevam-galvao-nkf5bb5aa1/","properties":{"name":["ESTEVAM GALVAO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Estevam Galvão de Oliveira"],"sourceUrl":["https://www.camara.leg.br/deputados/131908"],"birthDate":["1942-08-15"],"birthPlace":["Garça, SP"],"gender":["male"],"deathDate":["2024-06-29"]},"datasets":["br_congress"],"referents":["br_congress-bcg-32bc260fca070f4b"],"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"}},"nkf5bbef7f":{"id":"NK-f5bbef7fdb78666d0804a9d261775dec","schema":"Person","caption":"Bob Fehrenbacher","canonical_url":"https://proofaml.com/people/bob-fehrenbacher-nkf5bbef7f/","properties":{"name":["Bob Fehrenbacher"],"ns:nameScript":["Latn"],"position":["State Delegate, West Virginia, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-11-25"],"gender":["male"],"sourceUrl":["https://www.wvlegislature.gov/House/lawmaker.cfm?member=Delegate%20Fehrenbacher"]},"datasets":["us_states"],"referents":["us_states-usst-dda91f4d55c8c774"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Delegate, West Virginia, District 11 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5bc8d37":{"id":"NK-f5bc8d373b886afe7e59af8951663c7b","schema":"Person","caption":"Sally Achey","canonical_url":"https://proofaml.com/people/sally-achey-nkf5bc8d37/","properties":{"name":["Sally Achey"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Rutland-Bennington (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://legislature.vermont.gov/people/single/2022/34706"]},"datasets":["us_states"],"referents":["us_states-usst-813d9fcd71f7f566"],"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, Rutland-Bennington (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-05"}]},"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"}},"nkf5bdc2ee":{"id":"NK-f5bdc2ee8ac2fb96861b32966188f558","schema":"Person","caption":"Lord Chesham","canonical_url":"https://proofaml.com/people/lord-chesham-nkf5bdc2ee/","properties":{"name":["Lord Chesham"],"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/2294"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-058c4cdebdfde7d9"],"first_seen":"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":"1952-04-26","end":"1989-12-23"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5bdc50a":{"id":"NK-f5bdc50a2eb17a871808b74a5862864f","schema":"Person","caption":"Abderahim Awad Atteib","canonical_url":"https://proofaml.com/people/abderahim-awad-atteib-nkf5bdc50a/","properties":{"name":["Abderahim Awad Atteib"],"ns:nameScript":["Latn"],"position":["Minister of Livestock & Animal Production"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0066c7f621994afb"],"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 Livestock & Animal Production","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5be1bbe":{"id":"NK-f5be1bbed7cb121af777c6de3ae613c2","schema":"Person","caption":"Mavungal HUSSAIN","canonical_url":"https://proofaml.com/people/mavungal-hussain-nkf5be1bbe/","properties":{"name":["Mavungal HUSSAIN"],"ns:nameScript":["Latn"],"birthDate":["1961-06-03"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20602"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/korea-mining-development-trading-corporation-nk4c0647fb/","caption":"KOREA MINING DEVELOPMENT TRADING CORPORATION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KOREA MINING DEVELOPMENT TRADING 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"}},"nkf5c091e6":{"id":"NK-f5c091e6602e07efed52fb44d47dd2ba","schema":"Person","caption":"Mohammed Issa Kadhim AL SHUWAILI","canonical_url":"https://proofaml.com/people/mohammed-issa-kadhim-al-shuwaili-nkf5c091e6/","properties":{"name":["Mohammed Issa Kadhim AL SHUWAILI","ABU MARYAM"],"ns:nameScript":["Latn","Latn"],"birthDate":["1982-05-19"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57554"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/ali-qasir-nk4b95cfe7/","caption":"Ali QASIR","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"QASIR, Ali"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c09c81":{"id":"NK-f5c09c81914d8a44689ffd60c25f9257","schema":"Person","caption":"Jimmy Mason","canonical_url":"https://proofaml.com/people/jimmy-mason-nkf5c09c81/","properties":{"name":["Jimmy Mason"],"ns:nameScript":["Latn"],"position":["State Representative, New Mexico, District 66 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.nmlegis.gov/Members/Legislator?SponCode=HMASO"]},"datasets":["us_states"],"referents":["us_states-usst-f483fbe6eb7b8bf4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Mexico, District 66 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c0c13d":{"id":"NK-f5c0c13d3d70d8c714ce7a2ad2dfd458","schema":"Person","caption":"Martin Bell","canonical_url":"https://proofaml.com/people/martin-bell-nkf5c0c13d/","properties":{"name":["Martin Bell"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Tatton (Independent)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mr Martin Bell"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/431"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9b410776319440ec"],"first_seen":"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 Tatton (Independent)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1997-05-01","end":"2001-06-07"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c13b1a":{"id":"NK-f5c13b1a5e4720f13973fa26131547c0","schema":"Organization","caption":"NAGELFAR TRADE AND INVEST LIMITED","canonical_url":"https://proofaml.com/organizations/nagelfar-trade-and-invest-limited-nkf5c13b1a/","properties":{"name":["NAGELFAR TRADE AND INVEST LIMITED","NAGELFAR TRADE & INVEST LIMITED"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-20318"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-bank-of-the-gas-industry-gazprombank-nkbd1fa641/","caption":"JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"GAZPROMBANK JOINT STOCK COMPANY"}],"lineage":[{"dataset":"us_ofac_cons","list_version":"us_ofac_cons@2026-01-08","manifest_sha256":"5943dbbf6be05c843c0731eb9d60f7057e4398f2d30cea6d0036c92845e3bbb3","merkle_root":"1c60c054104d5a201150558c5de529b54be17de11c836c2242e5a269300b0f23","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"01/08/2026","verify_url":null}],"statement":"This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-01-08, as observed on 2026-01-08. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c1a998":{"id":"NK-f5c1a998fbbb5f26126dd11ba3b9c7e6","schema":"Person","caption":"Guibolo Fanga Mathieu","canonical_url":"https://proofaml.com/people/guibolo-fanga-mathieu-nkf5c1a998/","properties":{"name":["Guibolo Fanga Mathieu"],"ns:nameScript":["Latn"],"position":["Minister of Commerce & Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-671bbe35dfb91b56"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce & Industry","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"}},"nkf5c1e350":{"id":"NK-f5c1e3500f345c778532edf385f5d507","schema":"Person","caption":"Liberata Mulamula","canonical_url":"https://proofaml.com/people/liberata-mulamula-nkf5c1e350/","properties":{"name":["Liberata Mulamula"],"ns:nameScript":["Latn"],"position":["Minister for Foreign Affairs, Intl. Cooperation, & Regional Integration"],"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-6e0366a30c01d0e8"],"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 Foreign Affairs, Intl. Cooperation, & Regional 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"}},"nkf5c23254":{"id":"NK-f5c23254e98ba42de12820a742645ed1","schema":"Person","caption":"Charles SEMATAMA","canonical_url":"https://proofaml.com/people/charles-sematama-nkf5c23254/","properties":{"name":["Charles SEMATAMA","Sebanyana"],"ns:nameScript":["Latn","Latn"],"position":["Commander, Military leader of Twirwaneho"],"birthDate":["1975"],"birthPlace":["South Kivu, CONGO, Democratic Republic of (was Zaire)"],"nationality":["cd"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.10614.53"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c308c4":{"id":"NK-f5c308c43cdf896ea2d8dcbf842bab09","schema":"Person","caption":"Blade Nzimande","canonical_url":"https://proofaml.com/people/blade-nzimande-nkf5c308c4/","properties":{"name":["Blade Nzimande"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education, Science, & Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["za"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/south-africa/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bce76af83aade7b3"],"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 Higher Education, Science, & Technology","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"}},"nkf5c32de3":{"id":"NK-f5c32de3f9a4501c621e6526b0fef5ad","schema":"Company","caption":"JOINT STOCK COMPANY 103 ARSENAL","canonical_url":"https://proofaml.com/companies/joint-stock-company-103-arsenal-nkf5c32de3/","properties":{"name":["JOINT STOCK COMPANY 103 ARSENAL","AO 103 ARSENAL","AKTSIONERNOE OBSHCHESTVO 103 ARSENAL"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1091328002358"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51132"],"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"}},"nkf5c40b30":{"id":"NK-f5c40b306f7d4e5160110255ae5cbdfa","schema":"Person","caption":"Gisela Simona","canonical_url":"https://proofaml.com/people/gisela-simona-nkf5c40b30/","properties":{"name":["Gisela Simona"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, MT (UNIÃO)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["GISELA SIMONA VIANA DE SOUZA"],"sourceUrl":["https://www.camara.leg.br/deputados/226179"],"birthDate":["1977-04-28"],"birthPlace":["Cuiabá, MT"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b9219774ff810c5e"],"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, MT (UNIÃO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c454a4":{"id":"NK-f5c454a4ec9f5172f0ca77ae79aad7c0","schema":"Organization","caption":"PONTUS NAVIGATION CORP.","canonical_url":"https://proofaml.com/organizations/pontus-navigation-corp-nkf5c454a4/","properties":{"name":["PONTUS NAVIGATION CORP."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39700"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/viktor-sergiyovich-artemov-nk24bba19f/","caption":"Viktor Sergiyovich ARTEMOV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ARTEMOV, Viktor Sergiyovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c58db1":{"id":"NK-f5c58db12037e66e26b8d9995f1d39cc","schema":"Person","caption":"Ong Ye Kung","canonical_url":"https://proofaml.com/people/ong-ye-kung-nkf5c58db1/","properties":{"name":["Ong Ye Kung"],"ns:nameScript":["Latn"],"position":["Coordinating Minister for Social Policies"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["sg"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/singapore/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-cf2db97e8433a989"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Coordinating Minister for Social Policies","status":"current","retention_years":20,"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"}},"nkf5c6b48c":{"id":"NK-f5c6b48c788ba1072a68ec1b9545dd08","schema":"Person","caption":"Ina Vladimirovna ALEKSINA","canonical_url":"https://proofaml.com/people/ina-vladimirovna-aleksina-nkf5c6b48c/","properties":{"name":["Ina Vladimirovna ALEKSINA","Inna Vladimirovna OLEKSINA","Inna OLEKSINA","Inna Vladimirovna OLEXINA"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1966-05-14"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44540"],"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"}},"nkf5c771b8":{"id":"NK-f5c771b8d90149abe39d136dc31aa6f3","schema":"Organization","caption":"Hunan Haotyanyi","canonical_url":"https://proofaml.com/organizations/hunan-haotyanyi-nkf5c771b8/","properties":{"name":["Hunan Haotyanyi"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14128.22"],"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"}},"nkf5c7ec13":{"id":"NK-f5c7ec1335af072679d04eb61b06482c","schema":"Person","caption":"Fanfan Rwanyindo Kayirangwa","canonical_url":"https://proofaml.com/people/fanfan-rwanyindo-kayirangwa-nkf5c7ec13/","properties":{"name":["Fanfan Rwanyindo Kayirangwa"],"ns:nameScript":["Latn"],"position":["Minister of Public Service & Labor"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["rw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/rwanda/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-ac019e41e97b278f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Public Service & Labor","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"}},"nkf5c815ce":{"id":"NK-f5c815ceff2761d6d13268fc0197608d","schema":"Person","caption":"Jean-Paul Anciaux","canonical_url":"https://proofaml.com/people/jean-paul-anciaux-nkf5c815ce/","properties":{"name":["Jean-Paul Anciaux"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Union pour un Mouvement Populaire)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA265"],"birthDate":["1946-07-17"],"birthPlace":["Le Creusot"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ad5fd9a9ea97d6d6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c89681":{"id":"NK-f5c89681796a3ece28aa955d5227fe77","schema":"Person","caption":"Hernan Perez Loose","canonical_url":"https://proofaml.com/people/hernan-perez-loose-nkf5c89681/","properties":{"name":["Hernan Perez Loose"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d7c84690f5ef1ad4"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Permanent Representative to the UN, New York","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01","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"}},"nkf5c8e439":{"id":"NK-f5c8e4390b4b2f7fef808255d3901f95","schema":"Person","caption":"Innocent KAINA","canonical_url":"https://proofaml.com/people/innocent-kaina-nkf5c8e439/","properties":{"name":["Innocent KAINA","India Queen"],"ns:nameScript":["Latn","Latn"],"birthDate":["1973-11-01"],"birthPlace":["Bunagana, Rutshuru territory"],"position":["Former M23 Deputy Commander"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DRC0037","gb_hmt_ofsi-12830"],"first_seen":"2012-11-30","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"}},"nkf5c9062e":{"id":"NK-f5c9062e0279c65bc9ce9ce0bc8c13cd","schema":"Person","caption":"Diego Ordonez Guerrero","canonical_url":"https://proofaml.com/people/diego-ordonez-guerrero-nkf5c9062e/","properties":{"name":["Diego Ordonez Guerrero"],"ns:nameScript":["Latn"],"position":["National Secretary of Public & State Security"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ec"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ecuador/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c94f29679ef10c97"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"National Secretary of Public & State Security","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2023-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c90e96":{"id":"NK-f5c90e96c9e435170f9002cd8a1784ef","schema":"Person","caption":"JOÃO CLÍMACO","canonical_url":"https://proofaml.com/people/joao-climaco-nkf5c90e96/","properties":{"name":["JOÃO CLÍMACO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["João Clímaco de Almeida"],"sourceUrl":["https://www.camara.leg.br/deputados/131724"],"birthDate":["1910-03-30"],"birthPlace":["Teresina, PI"],"gender":["male"],"deathDate":["1995-09-09"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9645c906a143c79a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c93913":{"id":"NK-f5c9391325fa3cfc2871d65110f50d48","schema":"Organization","caption":"AL-SHABAAB","canonical_url":"https://proofaml.com/organizations/al-shabaab-nkf5c93913/","properties":{"name":["AL-SHABAAB","THE YOUTH","AL-SHABAB","MUJAHIDIN AL-SHABAAB MOVEMENT","MUJAHIDIN YOUTH MOVEMENT","MUJAHIDEEN YOUTH MOVEMENT","MYM","HARAKAT SHABAB AL-MUJAHIDIN","HIZBUL SHABAAB","HISB'UL SHABAAB","AL-SHABAAB AL-ISLAMIYA","YOUTH WING","AL-SHABAAB AL-ISLAAM","AL-SHABAAB AL-JIHAAD","THE UNITY OF ISLAMIC YOUTH","HARAKAT AL-SHABAAB AL-MUJAAHIDIIN","HARAKATUL-SHABAAB AL MUJAAHIDIIN","SHABAAB","MUJAAHIDIIN YOUTH MOVEMENT","AL-HIJRA","AL HIJRA","MUSLIM YOUTH CENTER","MYC","PUMWANI MUSLIM YOUTH","PUMWANI ISLAMIST MUSLIM YOUTH CENTER"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-10761"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aadan-jiss-nk7b3ef7af/","caption":"Aadan JISS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/aadan-yusuf-saciid-ibrahim-nk1139171d/","caption":"Aadan Yusuf Saciid IBRAHIM","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/abdi-samad-nke678bcad/","caption":"Abdi SAMAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/abdikadir-mohamed-abdikadir-nk9675f2af/","caption":"Abdikadir Mohamed ABDIKADIR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/abdikarim-hussein-gagaale-nk5966006f/","caption":"Abdikarim Hussein GAGAALE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/abdikarin-farah-mohamed-nkfcb97b2b/","caption":"Abdikarin Farah MOHAMED","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/abdirahman-nurey-nkf6dac66d/","caption":"Abdirahman NUREY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/abdulkadir-omar-abdullahi-nk01f5e4ef/","caption":"Abdulkadir Omar ABDULLAHI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/abdullahi-jeeri-nkc41f5660/","caption":"Abdullahi JEERI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/ahmed-hasan-ali-sulaiman-mataan-nk6a3d3e18/","caption":"Ahmed Hasan Ali Sulaiman MATAAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/ahmed-kabadhe-nke03fbfbb/","caption":"Ahmed KABADHE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/ali-ahmed-hussein-nkec02f1ab/","caption":"Ali Ahmed HUSSEIN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/ali-mohamed-rage-nke90785ac/","caption":"Ali Mohamed RAGE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/cabdi-roobow-nk37686de1/","caption":"Cabdi ROOBOW","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/cali-yare-nk1b42ed82/","caption":"Cali YARE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/cumar-guhaad-nkc28bb276/","caption":"Cumar GUHAAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/farhan-hussein-haydar-nk98b9746f/","caption":"Farhan Hussein HAYDAR","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/faysal-yusuf-dini-nkcc43c160/","caption":"Faysal Yusuf DINI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/organizations/haleel-commodities-l-l-c-nk2c675a3d/","caption":"HALEEL COMMODITIES L.L.C.","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/hasaan-abshir-xuuroow-nk1bc7cd03/","caption":"Hasaan Abshir XUUROOW","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/hassan-afgooye-nka4176887/","caption":"Hassan AFGOOYE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/hassan-yariisow-aadan-nk489b3b6f/","caption":"Hassan Yariisow AADAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/khalif-adale-nk652a727e/","caption":"Khalif ADALE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/macalin-burhan-nk5f3cf66c/","caption":"Macalin BURHAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/maxamed-cali-nk742dd534/","caption":"Maxamed CALI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/maxamed-dauud-gabaane-nkcd64aa24/","caption":"Maxamed Dauud GABAANE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/maxamed-siidow-nk00d27c45/","caption":"Maxamed SIIDOW","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mohamed-abdullah-hirey-nkdd6af1b6/","caption":"Mohamed Abdullah HIREY","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mohamed-ali-badaas-nk95508012/","caption":"Mohamed Ali BADAAS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mohamed-hussein-salad-nkfd9b823a/","caption":"Mohamed Hussein SALAD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mohamed-jumale-ali-awale-nk37b662a3/","caption":"Mohamed Jumale Ali AWALE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mohamed-mire-nkaf8a6a59/","caption":"Mohamed MIRE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mohamed-omar-mohamed-nkd566230e/","caption":"Mohamed Omar MOHAMED","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mohammed-artan-robel-nk8d1d7954/","caption":"Mohammed Artan ROBEL","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mohamoud-abdi-aden-nkc5a535eb/","caption":"Mohamoud Abdi ADEN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mumin-dheere-nk33d5dba0/","caption":"Mumin DHEERE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/mustaf-ato-nk3221c232/","caption":"Mustaf 'ATO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/omar-sheikh-ali-hilowle-nk1b8b8cff/","caption":"Omar Sheikh Ali HILOWLE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/organizations/qemat-al-najah-general-trading-l-l-c-nk91d9792a/","caption":"QEMAT AL NAJAH GENERAL TRADING L.L.C","schema":"Organization","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/shiek-aadan-abuukar-malayle-nkd0692a90/","caption":"Shiek Aadan Abuukar MALAYLE","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/siciid-abdullahi-aadan-nk0a58c84e/","caption":"Siciid Abdullahi AADAN","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/siyaat-ayuto-nkaf268659/","caption":"Siyaat AYUTO","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/suleiman-cabdi-daoud-nk05026d8f/","caption":"Suleiman Cabdi DAOUD","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/yasir-jiis-nk35796e80/","caption":"Yasir JIIS","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"},{"target_url":"https://proofaml.com/people/yusuf-ahmed-hajji-nurow-nk483b5919/","caption":"Yusuf Ahmed Hajji NUROW","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-SHABAAB"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c96f08":{"id":"NK-f5c96f083a345639e27b927e03f12bb9","schema":"Person","caption":"Keir Starmer","canonical_url":"https://proofaml.com/people/keir-starmer-nkf5c96f08/","properties":{"name":["Keir Starmer"],"ns:nameScript":["Latn"],"position":["Prime Minister, First Lord of the Treasury"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"],"wikidataId":["Q6383803"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-1504cab26b98e439"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Prime Minister, First Lord of the Treasury","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5c97659":{"id":"NK-f5c97659c9304e507d4c676d5db5032a","schema":"Person","caption":"Sekou Berthe","canonical_url":"https://proofaml.com/people/sekou-berthe-nkf5c97659/","properties":{"name":["Sekou Berthe"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ml"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/mali/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9081a98376c8ff07"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Ambassador to the US","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-07"}]},"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"}},"nkf5cb5a7b":{"id":"NK-f5cb5a7bc221bd322fb491f8769e7572","schema":"Organization","caption":"EDYJU, S.A.","canonical_url":"https://proofaml.com/organizations/edyju-s-a-nkf5cb5a7b/","properties":{"name":["EDYJU, S.A."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-702"],"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"}},"nkf5cb8724":{"id":"NK-f5cb8724a696d6e876bb33d5d8c2a527","schema":"Person","caption":"Mike Lajoie","canonical_url":"https://proofaml.com/people/mike-lajoie-nkf5cb8724/","properties":{"name":["Mike Lajoie"],"ns:nameScript":["Latn"],"position":["State Representative, Maine, District 96 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislature.maine.gov/house/house/MemberProfiles/Details/212"]},"datasets":["us_states"],"referents":["us_states-usst-5c360f3a44b56ed4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Maine, District 96 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2014-12-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5cc2185":{"id":"NK-f5cc21858475d64280fc698bebbf2246","schema":"Person","caption":"Manny De Los Santos","canonical_url":"https://proofaml.com/people/manny-de-los-santos-nkf5cc2185/","properties":{"name":["Manny De Los Santos"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 72 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1979-01-30"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/Manny-De-Los-Santos"]},"datasets":["us_states"],"referents":["us_states-usst-c32c19acd5b37944"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 72 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2022-02-17"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5cc6ea9":{"id":"NK-f5cc6ea982b05dc65ac6a6543a7a5390","schema":"Person","caption":"Orlando Mendes Viegas","canonical_url":"https://proofaml.com/people/orlando-mendes-viegas-nkf5cc6ea9/","properties":{"name":["Orlando Mendes Viegas"],"ns:nameScript":["Latn"],"position":["Minister of Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/guinea-bissau/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-e828b59844a1e703"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-09","end":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5cd2f72":{"id":"NK-f5cd2f7250373438bcd3241abcdc7cf7","schema":"Person","caption":"Ingrid Olga Ebouka Babakas","canonical_url":"https://proofaml.com/people/ingrid-olga-ebouka-babakas-nkf5cd2f72/","properties":{"name":["Ingrid Olga Ebouka Babakas"],"ns:nameScript":["Latn"],"position":["Min of Planning, Statistics and Regional Integration"],"topics":["role.pep"],"ns:pepTier":["level_2"],"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-2b4163692e1c612f"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Min of Planning, Statistics and Regional Integration","status":"former","retention_years":20,"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"}},"nkf5cd40d2":{"id":"NK-f5cd40d2d5b2f996070c6f26f70c8ebf","schema":"Company","caption":"FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES","canonical_url":"https://proofaml.com/companies/federal-state-budgetary-institution-of-science-federal-research-center-kazan-scientific-center-of-the-russian-academy-of-sciences-nkf5cd40d2/","properties":{"name":["FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES","FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI FEDERALNY ISSLEDOVATELSKI TSENTR KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK","FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES","FRC KAZSC RAS","FITS KAZNTS RAN FGBU","FITS KAZNTS RAN","FEDERAL GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI KAZANSKI NAUCHNY TSENTR ROSSISKOI AKADEMII NAUK UCH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1021602842359"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-44084"],"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"}},"nkf5cd9702":{"id":"NK-f5cd9702ed45a9ac03ab8c2cffbd52ff","schema":"Person","caption":"Ben Fuhriman","canonical_url":"https://proofaml.com/people/ben-fuhriman-nkf5cd9702/","properties":{"name":["Ben Fuhriman"],"ns:nameScript":["Latn"],"position":["State Representative, Idaho, District 30B (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1983-11-22"],"gender":["male"],"sourceUrl":["https://legislature.idaho.gov/legislators/membership/2025/id9429/"]},"datasets":["us_states"],"referents":["us_states-usst-ec7d60fb832b2e49"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Idaho, District 30B (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5cdf66b":{"id":"NK-f5cdf66b779d13f0a023a0d348c69ee5","schema":"Person","caption":"Manfred Achim Geßner","canonical_url":"https://proofaml.com/people/manfred-achim-ge-ner-nkf5cdf66b/","properties":{"name":["Manfred Achim Geßner"],"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":["1931-11-30"],"birthPlace":["Zwickau"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-659ee67a85cfdcf1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1969-10-20","end":"1983-03-29"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5ce0d53":{"id":"NK-f5ce0d5363e1c308b1862d519fd76c1e","schema":"Person","caption":"ALI, Yassin Mohamed","canonical_url":"https://proofaml.com/people/ali-yassin-mohamed-nkf5ce0d53/","properties":{"name":["Yasin Ali Baynah","ALI, Yasin Baynah","ALI, Yassin Mohamed","BAYNAH, Yasin","BAYNAH, Yassin","BAYNAX, Yasiin Cali","BEENAH, Yasin","BEENAH, Yassin","BEENAX, Yasin","BEENAX, Yassin","BENAH, Yasin","BENAH, Yassin","BENAX, Yassin","BEYNAH, Yasin","BINAH, Yassin","CALI, Yasiin Baynax","Yasin Baynah Ali","Yasiin Baynax Cali","Yassin Binah","Yassin Mohamed Ali","Yasin - Baynah","Yassin Baynah","Yasiin Cali Baynax","Yasin Beenah","Yassin Beenah","Yasin Beenax","Yassin Beenax","Yasin Benah","Yassin Benah","Yassin Benax","Yasin Beynah","Yasin BAYNAH"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1965-12-24"],"nationality":["(1) somalia. (2) sweden","se","so","sweden"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["eu_fsf-EU.3710.47","gb_fcdo_uksl-SOM0002","gb_hmt_ofsi-10929","un_sc_sanctions-6908032"],"first_seen":"2010-04-12","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5ce4e98":{"id":"NK-f5ce4e98ed6b132c476808b3ece10fde","schema":"Person","caption":"Velloso Borges","canonical_url":"https://proofaml.com/people/velloso-borges-nkf5ce4e98/","properties":{"name":["Velloso Borges"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PB"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Manoel Velloso Borges"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2080"],"birthDate":["1885-04-11"],"birthPlace":["Pilar, PB"],"gender":["male"],"deathDate":["1959-04-30"]},"datasets":["br_congress"],"referents":["br_congress-bcg-00a8091f88d7cfb4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, PB","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1934-07-21","end":"1951-01-30"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5ceb21a":{"id":"NK-f5ceb21a933b2c2d4e90a11c1d9861f7","schema":"Person","caption":"Dai Le","canonical_url":"https://proofaml.com/people/dai-le-nkf5ceb21a/","properties":{"name":["Dai Le"],"ns:nameScript":["Latn"],"position":["Member of the Australian House of Representatives for Fowler, New South Wales"],"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-cd4e19ad1b4ddcfb"],"first_seen":"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 Australian House of Representatives for Fowler, New South Wales","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"}},"nkf5cec9a2":{"id":"NK-f5cec9a2af676b7f1ac8e862b005cdb4","schema":"Person","caption":"Tesfaye Yilma Sabo","canonical_url":"https://proofaml.com/people/tesfaye-yilma-sabo-nkf5cec9a2/","properties":{"name":["Tesfaye Yilma Sabo"],"ns:nameScript":["Latn"],"position":["Permanent Representative to the UN, New York"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["et"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ethiopia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-bfa3dfb2cb794a26"],"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":"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"}},"nkf5cf067e":{"id":"NK-f5cf067e2cfd8b1fd21c134cb2df4f4a","schema":"Person","caption":"Mahamat Orozi","canonical_url":"https://proofaml.com/people/mahamat-orozi-nkf5cf067e/","properties":{"name":["Mahamat Orozi"],"ns:nameScript":["Latn"],"position":["Minister of Civil Aviation, Transport, & National Meteorology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-139135357260ed39"],"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 Civil Aviation, Transport, & National Meteorology","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"}},"nkf5cf9dfd":{"id":"NK-f5cf9dfd2c30d559817f57c24bcf5014","schema":"Person","caption":"NABOR JÚNIOR","canonical_url":"https://proofaml.com/people/nabor-junior-nkf5cf9dfd/","properties":{"name":["NABOR JÚNIOR"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Nabor Teles da Rocha Júnior"],"sourceUrl":["https://www.camara.leg.br/deputados/131775"],"birthDate":["1930-11-07"],"birthPlace":["Tarauacá, AC"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b651d7e77165b7c5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1975-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5cfefb7":{"id":"NK-f5cfefb788b8355cee30f3870f784dea","schema":"Person","caption":"Naser Shraideh","canonical_url":"https://proofaml.com/people/naser-shraideh-nkf5cfefb7/","properties":{"name":["Naser Shraideh"],"ns:nameScript":["Latn"],"position":["Minister of Planning & Intl. Cooperation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jo"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jordan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0c79a3f4978dbad6"],"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 Planning & Intl. Cooperation","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"}},"nkf5d08dd4":{"id":"NK-f5d08dd4b7e156a448194636d60d690a","schema":"Company","caption":"BORDO PLASTIC MATERIALS TRADING L.L.C","canonical_url":"https://proofaml.com/companies/bordo-plastic-materials-trading-l-l-c-nkf5d08dd4/","properties":{"name":["BORDO PLASTIC MATERIALS TRADING L.L.C"],"ns:nameScript":["Latn"],"registrationNumber":["994217"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40983"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/","caption":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5d25a09":{"id":"NK-f5d25a0960ce5192ed7b16c9ee44fb96","schema":"Person","caption":"David Paul CROSBY","canonical_url":"https://proofaml.com/people/david-paul-crosby-nkf5d25a09/","properties":{"name":["David Paul CROSBY"],"ns:nameScript":["Latn"],"birthDate":["1990-05-05"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52088"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/kamlesh-mansukhlal-damji-pattni-nk2fda964b/","caption":"Kamlesh Mansukhlal Damji Pattni","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PATTNI, Kamlesh Mansukhlal Damji"},{"target_url":"https://proofaml.com/companies/mirdk-fyuels-osoo-nk8d449892/","caption":"MIRDK FYUELS OSOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CROSBY, David Paul"},{"target_url":"https://proofaml.com/companies/royal-sona-osoo-nkec240012/","caption":"ROYAL SONA OSOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CROSBY, David Paul"},{"target_url":"https://proofaml.com/companies/sakhara-petroleum-osoo-nk02872dc9/","caption":"SAKHARA PETROLEUM OSOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CROSBY, David Paul"},{"target_url":"https://proofaml.com/companies/suprim-ef-iks-osoo-nk3101a1b5/","caption":"SUPRIM EF IKS OSOO","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CROSBY, David Paul"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5d2c387":{"id":"NK-f5d2c387522f215f61cafbab1c763f22","schema":"Company","caption":"JSC RESEARCH AND PRODUCTION COMPANY MAGNETON","canonical_url":"https://proofaml.com/companies/jsc-research-and-production-company-magneton-nkf5d2c387/","properties":{"name":["JSC RESEARCH AND PRODUCTION COMPANY MAGNETON","AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBYDINENIE MAGNETON","AO NPO MAGNETON"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1023301456364"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49173"],"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"}},"nkf5d2da5e":{"id":"NK-f5d2da5e8ca7885d93b64cf011e30f97","schema":"Person","caption":"Fawaz AL-AKHRAS","canonical_url":"https://proofaml.com/people/fawaz-al-akhras-nkf5d2da5e/","properties":{"name":["Fawaz AL-AKHRAS","Fawwaz AKHRAS"],"ns:nameScript":["Latn","Latn"],"birthPlace":["Homs, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-30744"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/bashar-hafez-al-assad-nk86746687/","caption":"Bashar Hafez AL ASSAD","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-ASSAD, Bashar"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5d38d14":{"id":"NK-f5d38d14235cf525ca53129326cb82e7","schema":"Person","caption":"Giorgio Maria Bergesio","canonical_url":"https://proofaml.com/people/giorgio-maria-bergesio-nkf5d38d14/","properties":{"name":["Giorgio Maria Bergesio"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Piemonte"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1963-11-22"],"birthPlace":["Bra"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/32586"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-8cf2089c309397ca"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-03-23"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5d3a5e9":{"id":"NK-f5d3a5e90ae28ea530e545c3902ba71d","schema":"Person","caption":"Luciana Lamorgese","canonical_url":"https://proofaml.com/people/luciana-lamorgese-nkf5d3a5e9/","properties":{"name":["Luciana Lamorgese"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"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-6de55fe44f2510b9"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Interior","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2022-10"}]},"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"}},"nkf5d4591d":{"id":"NK-f5d4591d42c7ae1bdb9cc38d425d967a","schema":"Person","caption":"Davit Zalkaliani","canonical_url":"https://proofaml.com/people/davit-zalkaliani-nkf5d4591d/","properties":{"name":["Davit Zalkaliani"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ge"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/georgia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-63e6bc6a973d950f"],"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":"2024-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5d74d06":{"id":"NK-f5d74d063cd437e4d74838bda88ba9c9","schema":"Person","caption":"Henri Nayrou","canonical_url":"https://proofaml.com/people/henri-nayrou-nkf5d74d06/","properties":{"name":["Henri Nayrou"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA2269"],"birthDate":["1944-11-21"],"birthPlace":["Suc-et-Sentenac"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-4fdad1be7ab92ce7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, radical, citoyen et divers gauche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5d89aa7":{"id":"NK-f5d89aa7701ca9fcdaac0232e2e2de0c","schema":"Person","caption":"Pierre Gaudin","canonical_url":"https://proofaml.com/people/pierre-gaudin-nkf5d89aa7/","properties":{"name":["Pierre Gaudin"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1913-02-15"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-61a585b9ebfcacba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (SER)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1977-10-03","end":"1978-01-02"}]},"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"}},"nkf5d95be5":{"id":"NK-f5d95be541f7065193767c3ed6c49511","schema":"Person","caption":"Gerold Otten","canonical_url":"https://proofaml.com/people/gerold-otten-nkf5d95be5/","properties":{"name":["Gerold Otten"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (AfD)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1955-12-07"],"birthPlace":["Lübberstedt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-c32039a90ecc69eb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (AfD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkf5da4865":{"id":"NK-f5da4865dba6d99a2cbac68edcfdd22f","schema":"Person","caption":"Husayn al-QATRANI","canonical_url":"https://proofaml.com/people/husayn-al-qatrani-nkf5da4865/","properties":{"name":["Husayn al-QATRANI"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ly"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/libya/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4015ab62a9915de7"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Dep. Prime Minister","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5dbe122":{"id":"NK-f5dbe122f9a0e54e2b1d8d4f962cbc18","schema":"Person","caption":"Dave DiPietro","canonical_url":"https://proofaml.com/people/dave-dipietro-nkf5dbe122/","properties":{"name":["Dave DiPietro"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 147 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-06-22"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-1293fc65f43b441c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New York, District 147 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-01-01"}]},"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"}},"nkf5dbfc29":{"id":"NK-f5dbfc295c898677020fa7d7d61bde03","schema":"Company","caption":"YURIMAGUAS LTD","canonical_url":"https://proofaml.com/companies/yurimaguas-ltd-nkf5dbfc29/","properties":{"name":["YURIMAGUAS LTD"],"ns:nameScript":["Latn"],"registrationNumber":["123120"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-51320"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/vessels/vanity-nk76354463/","caption":"VANITY","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YURIMAGUAS LTD"},{"target_url":"https://proofaml.com/vessels/yuri-nka8aca0ff/","caption":"YURI","schema":"Vessel","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"YURIMAGUAS 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"}},"nkf5dda641":{"id":"NK-f5dda6415cbd5db8868e81d8f7bed95c","schema":"Person","caption":"Monique Iborra","canonical_url":"https://proofaml.com/people/monique-iborra-nkf5dda641/","properties":{"name":["Monique Iborra"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Renaissance)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA331835"],"birthDate":["1945-03-08"],"birthPlace":["Maison Carrée, Algérie"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-196f046c86f665eb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Renaissance)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2007-06-20","end":"2024-06-09"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5de35ad":{"id":"NK-f5de35add88205ddf3d759407a43de6c","schema":"Company","caption":"LIMITED LIABILITY COMPANY BONUM CAPITAL","canonical_url":"https://proofaml.com/companies/limited-liability-company-bonum-capital-nkf5de35ad/","properties":{"name":["LIMITED LIABILITY COMPANY BONUM CAPITAL","BONUM CAPITAL LLC","BONUM KEPITAL OOO"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1117746760130"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-38053"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/murat-magomedovich-aliev-nk08e698ea/","caption":"Murat Magomedovich ALIEV","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ALIEV, Murat Magomedovich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5df57ae":{"id":"NK-f5df57ae54a085d8617218f1645124d4","schema":"Person","caption":"Ali Salim ROUMANIN","canonical_url":"https://proofaml.com/people/ali-salim-roumanin-nkf5df57ae/","properties":{"name":["Ali Salim ROUMANIN"],"ns:nameScript":["Latn"],"birthDate":["1971"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-9665"],"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"}},"nkf5df8dc4":{"id":"NK-f5df8dc45ab9b582718b30a7b433f035","schema":"Person","caption":"Alla Ivanovna OBOLENSKAJA","canonical_url":"https://proofaml.com/people/alla-ivanovna-obolenskaja-nkf5df8dc4/","properties":{"name":["Алла Іванівна ОБОЛЕНСЬКА","Алла Ивановна ОБОЛЕНСКАЯ","Alla Ivanovna OBOLENSKAYA","Alla Ivanovna OBOLENSKAJA","ОБОЛЕНСКАЯ Алла Ивановна"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Cyrl"],"position":["Former member of the so-called “People's Council” of the so-called “Donetsk People’s Republic\""],"birthDate":["1964-07-26"],"birthPlace":["UNKNOWN"],"gender":["female"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7954.21","gb_fcdo_uksl-RUS1192","gb_hmt_ofsi-15144"],"first_seen":"2022-04-13","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5e03735":{"id":"NK-f5e0373519eebf02a9af5141381fc7cc","schema":"Person","caption":"Alf Svensson","canonical_url":"https://proofaml.com/people/alf-svensson-nkf5e03735/","properties":{"name":["Alf Svensson"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns norra och östra (KD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1938"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c31a0c-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-94adc30de51a8185"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Skåne läns norra och östra (KD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1985-09-30","end":"2009-07-13"}]},"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"}},"nkf5e088fe":{"id":"NK-f5e088fec43791eb0b71cb607ed46cd8","schema":"Organization","caption":"VASEPARI SEPEHR PARS","canonical_url":"https://proofaml.com/organizations/vasepari-sepehr-pars-nkf5e088fe/","properties":{"name":["VASEPARI SEPEHR PARS"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25905"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ghadir-investment-company-nk05ccca0f/","caption":"GHADIR INVESTMENT COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"GHADIR INVESTMENT COMPANY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5e08b89":{"id":"NK-f5e08b89a438812a7120b0a5c9e6d022","schema":"Person","caption":"Joe Wilson","canonical_url":"https://proofaml.com/people/joe-wilson-nkf5e08b89/","properties":{"name":["Joe Wilson"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, South Carolina, 2nd congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1947-07-31"],"gender":["male"],"wikidataId":["Q928855"]},"datasets":["us_congress"],"referents":["us_congress-W000795"],"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, South Carolina, 2nd congressional district (Republican)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2001-12-18"}]},"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"}},"nkf5e0af17":{"id":"NK-f5e0af171d407c9217a9e0d16d72c2c2","schema":"Person","caption":"Achta Ahmat Breme","canonical_url":"https://proofaml.com/people/achta-ahmat-breme-nkf5e0af17/","properties":{"name":["Achta Ahmat Breme"],"ns:nameScript":["Latn"],"position":["Minister of Territorial Planning, Urban Development, & Housing"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["td"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/chad/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9f536bf0663929b2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Territorial Planning, Urban Development, & Housing","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"}},"nkf5e412f1":{"id":"NK-f5e412f1f4e0bb1fb1ad25a8b7ce39ec","schema":"Company","caption":"PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT","canonical_url":"https://proofaml.com/companies/public-joint-stock-company-avtodizel-yaroslavl-motor-plant-nkf5e412f1/","properties":{"name":["PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANT","YAMZ"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1027600510761"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48529"],"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"}},"nkf5e6bbeb":{"id":"NK-f5e6bbeb85238c5e18d2478613371929","schema":"Person","caption":"Seyyed Mahdi Farahi","canonical_url":"https://proofaml.com/people/seyyed-mahdi-farahi-nkf5e6bbeb/","properties":{"name":["Seyyed Mahdi FARAHI","Seyyed Mehdi Farahi"],"ns:nameScript":["Latn","Latn"],"position":["(1) Deputy Minister for Logistics, Research and Industry Affairs (2) Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018)","Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018)","Deputy Minister for Logistics, Research and Industry Affairs"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0018","gb_hmt_ofsi-10635"],"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"}},"nkf5e6ebf6":{"id":"NK-f5e6ebf6c698ed4c7d7a08d4b04a44f9","schema":"Person","caption":"Peter J. Fagan","canonical_url":"https://proofaml.com/people/peter-j-fagan-nkf5e6ebf6/","properties":{"name":["Peter J. Fagan"],"ns:nameScript":["Latn"],"position":["State Representative, Vermont, Rutland-5-1 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://legislature.vermont.gov/people/single/2022/14686"]},"datasets":["us_states"],"referents":["us_states-usst-b1e2e362a60112f1"],"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, Rutland-5-1 (Republican)","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"}},"nkf5e79877":{"id":"NK-f5e798777dd571a41f2f035405645cee","schema":"Organization","caption":"Cooperative Foundation of the Revolutionary Guards","canonical_url":"https://proofaml.com/organizations/cooperative-foundation-of-the-revolutionary-guards-nkf5e79877/","properties":{"name":["Bonyad Taavon","Bonyad Taavon Sepah","بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎","Bonyad-e Ta'avon-e Sepah","Bonyad-e Ta'avon-Sepah","Cooperative Foundation of the Revolutionary Guards","IRGC Cooperative Foundation","Sepah Cooperative Foundation"],"ns:nameScript":["Latn","Latn","Arab","Latn","Latn","Latn","Latn","Latn"],"legalForm":["Foundation"],"subsidiaries":["Ansar Bank. Mehr Bank"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0059","gb_hmt_ofsi-11580"],"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"}},"nkf5ea6912":{"id":"NK-f5ea69128ef629c86771c3c435f4ada0","schema":"Person","caption":"EDISON FERREIRA","canonical_url":"https://proofaml.com/people/edison-ferreira-nkf5ea6912/","properties":{"name":["EDISON FERREIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Edison Dias Ferreira"],"sourceUrl":["https://www.camara.leg.br/deputados/130951"],"birthDate":["1915-03-09"],"birthPlace":["PI"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7e4a402bfb417192"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1967-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5ea6999":{"id":"NK-f5ea6999941b244236d00f1337164004","schema":"Vessel","caption":"NACHOS","canonical_url":"https://proofaml.com/vessels/nachos-nkf5ea6999/","properties":{"name":["NACHOS"],"ns:nameScript":["Latn"],"imoNumber":["IMO9330604"],"owner":["Egemen Shipping Corp"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2607"],"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"}},"nkf5ea7512":{"id":"NK-f5ea75125e709a5186b56956b7970a02","schema":"Person","caption":"Yulia MAYOROVA","canonical_url":"https://proofaml.com/people/yulia-mayorova-nkf5ea7512/","properties":{"name":["Yulia MAYOROVA","Yulya MAYOROVA"],"ns:nameScript":["Latn","Latn"],"birthDate":["1979-04-23"],"nationality":["ru"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23247"],"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"}},"nkf5eac5ff":{"id":"NK-f5eac5ffd27e16730046d108797c6929","schema":"Person","caption":"SOCORRO GOMES","canonical_url":"https://proofaml.com/people/socorro-gomes-nkf5eac5ff/","properties":{"name":["SOCORRO GOMES"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MARIA DO SOCORRO GOMES COELHO"],"sourceUrl":["https://www.camara.leg.br/deputados/74085"],"birthDate":["1952-01-12"],"birthPlace":["Cristalândia, GO"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8e56d8440371d035"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1991-02-01","end":"2007-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5ebbf2c":{"id":"NK-f5ebbf2cbf99d500c5138f451ac5da80","schema":"Person","caption":"Abubaker Shariff Ahmed","canonical_url":"https://proofaml.com/people/abubaker-shariff-ahmed-nkf5ebbf2c/","properties":{"name":["Abubaker Shariff Ahmed","Makaburi","Sheikh Abubakar Ahmed","Abu Makaburi Shariff","Abubaker Shariff","Abubakar Ahmed"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1962","1967"],"birthPlace":["KENYA"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3755.70"],"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"}},"nkf5ebca46":{"id":"NK-f5ebca467856b1dcead356a20e02e791","schema":"Person","caption":"Jose Alejandro GIL GARCIA","canonical_url":"https://proofaml.com/people/jose-alejandro-gil-garcia-nkf5ebca46/","properties":{"name":["Jose Alejandro GIL GARCIA"],"ns:nameScript":["Latn"],"birthDate":["1952-01-22"],"birthPlace":["Culiacan, Sinaloa, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-7169"],"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"}},"nkf5ec012d":{"id":"NK-f5ec012d67d06bd29d7e30861fbc06fc","schema":"Person","caption":"Екатерина Юрьевна АРЛАМЕНКОВА","canonical_url":"https://proofaml.com/people/ekaterina-yurevna-arlamenkova-nkf5ec012d/","properties":{"name":["Екатерина Юрьевна АРЛАМЕНКОВА","Катерина Юрьевна АРЛАМЕНКОВА","Ekaterina Yurievna ARLAMENKOVA","Katerina Yurievna ARLAMENKOVA"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn"],"position":["Chair of the regional branch of the Republic of Crimea of “Movement of the First”"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13515.7"],"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"}},"nkf5ed3bbd":{"id":"NK-f5ed3bbd2e17038acb8688e3f85ceb09","schema":"Person","caption":"Haji Baz MOHAMMAD","canonical_url":"https://proofaml.com/people/haji-baz-mohammad-nkf5ed3bbd/","properties":{"name":["Haji Baz MOHAMMAD","Baz MOHAMMAD"],"ns:nameScript":["Latn","Latn"],"birthDate":["1958"],"birthPlace":["Kandahar, Afghanistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8867"],"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"}},"nkf5ee7810":{"id":"NK-f5ee7810f875cc736303aa1a1a26b461","schema":"Person","caption":"Dar'shun Kendrick","canonical_url":"https://proofaml.com/people/dar-shun-kendrick-nkf5ee7810/","properties":{"name":["Dar'shun Kendrick"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 95 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-08-28"],"gender":["female"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=770&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-76c4157806c3c972"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Georgia, District 95 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5eeae69":{"id":"NK-f5eeae69a702da9aa801a53c884a55ca","schema":"Person","caption":"Marilyn Stark","canonical_url":"https://proofaml.com/people/marilyn-stark-nkf5eeae69/","properties":{"name":["Marilyn Stark"],"ns:nameScript":["Latn"],"position":["State Representative, Oklahoma, District 100 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1957-01-29"],"gender":["female"],"sourceUrl":["https://www.okhouse.gov/Members/Contact.aspx?District=100"]},"datasets":["us_states"],"referents":["us_states-usst-08d12fa903eba50a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Oklahoma, District 100 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2018-11-16"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5eebf57":{"id":"NK-f5eebf57418e4f7e345bcde0e0875c85","schema":"Company","caption":"ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C","canonical_url":"https://proofaml.com/companies/astoria-star-heavy-equipment-trading-l-l-c-nkf5eebf57/","properties":{"name":["ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C"],"ns:nameScript":["Latn"],"registrationNumber":["792037"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49670"],"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"}},"nkf5f07f40":{"id":"NK-f5f07f404d90ef123a42908fce83f74c","schema":"Person","caption":"Charan Jeath Singh","canonical_url":"https://proofaml.com/people/charan-jeath-singh-nkf5f07f40/","properties":{"name":["Charan Jeath Singh"],"ns:nameScript":["Latn"],"position":["Minister for Multiethnic Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/fiji/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-38d74fcfc2f10bc9"],"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 Multiethnic Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5f340ed":{"id":"NK-f5f340ed84b973c1690c2e12b6adac02","schema":"Person","caption":"Benazir AHMED","canonical_url":"https://proofaml.com/people/benazir-ahmed-nkf5f340ed/","properties":{"name":["Benazir AHMED"],"ns:nameScript":["Latn"],"birthDate":["1963-10-01"],"birthPlace":["Gopalganj, Bangladesh"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33952"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/rapid-action-battalion-nke0558848/","caption":"RAPID ACTION BATTALION","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"RAPID ACTION BATTALION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5f35366":{"id":"NK-f5f35366b79df4934b2da4ad57f70845","schema":"Person","caption":"Tayeb Zitouni","canonical_url":"https://proofaml.com/people/tayeb-zitouni-nkf5f35366/","properties":{"name":["Tayeb Zitouni"],"ns:nameScript":["Latn"],"position":["Minister of Commerce"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dz"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/algeria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b92cc89852f1c75c"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Commerce","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-02","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"}},"nkf5f46f6a":{"id":"NK-f5f46f6a610514d47e37cf1937b8bc83","schema":"Person","caption":"Everett Stubbs","canonical_url":"https://proofaml.com/people/everett-stubbs-nkf5f46f6a/","properties":{"name":["Everett Stubbs"],"ns:nameScript":["Latn"],"position":["State Senator, South Carolina, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1985-06-17"],"gender":["male"],"sourceUrl":["https://www.scstatehouse.gov/member.php?code=1780681605"]},"datasets":["us_states"],"referents":["us_states-usst-1e35ba0dd8fccae8"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, South Carolina, District 17 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-11-11"}]},"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"}},"nkf5f50d8c":{"id":"NK-f5f50d8c9cffa4e9e5ca5bda89c8af82","schema":"Person","caption":"OSWALDO TRIGUEIRO","canonical_url":"https://proofaml.com/people/oswaldo-trigueiro-nkf5f50d8c/","properties":{"name":["OSWALDO TRIGUEIRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Oswaldo Trigueiro do Valle"],"sourceUrl":["https://www.camara.leg.br/deputados/1510"],"birthDate":["1935-10-10"],"birthPlace":["Cruz do Espírito Santo, PB"],"gender":["male"],"deathDate":["2022-12-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8e7b4cf6a22d3574"],"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"}},"nkf5f5f773":{"id":"NK-f5f5f77382b7a32b68b49a4cf48f26a7","schema":"Person","caption":"Andrey Gennadievich VASYUTA","canonical_url":"https://proofaml.com/people/andrey-gennadievich-vasyuta-nkf5f5f773/","properties":{"name":["Andrey Gennadievich VASYUTA"],"ns:nameScript":["Latn"],"birthDate":["1965-03-07"],"birthPlace":["Simferopol, Ukraine"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20279"],"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"}},"nkf5f7561a":{"id":"NK-f5f7561aaaf3b1da876cab2e7041b9e5","schema":"Person","caption":"Randy Nix","canonical_url":"https://proofaml.com/people/randy-nix-nkf5f7561a/","properties":{"name":["Randy Nix"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 69 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.ga.gov/Representatives/en-US/member.aspx?Member=179&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-1eda9cbf2d89357e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Georgia, District 69 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5f9867b":{"id":"NK-f5f9867b72d4d379f28493e21c000b4b","schema":"Person","caption":"Mark Earley","canonical_url":"https://proofaml.com/people/mark-earley-nkf5f9867b/","properties":{"name":["Mark Earley"],"ns:nameScript":["Latn"],"position":["State Delegate, Virginia, District 73 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://lis.virginia.gov/cgi-bin/legp604.exe?241+mbr+H358"]},"datasets":["us_states"],"referents":["us_states-usst-b42998c1eec483b1"],"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 73 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-10","end":"2026-01-24"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5f9907e":{"id":"NK-f5f9907e29bed5add63852e0081e0ef0","schema":"Person","caption":"Artan Grubi","canonical_url":"https://proofaml.com/people/artan-grubi-nkf5f9907e/","properties":{"name":["Artan Grubi"],"ns:nameScript":["Latn"],"position":["First Dep. Prime Minister and Minister for Political System & Inter-Community Relations"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["mk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/north-macedonia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-64971ac3d4a6f457"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"First Dep. Prime Minister and Minister for Political System & Inter-Community Relations","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2023-01","end":"2024-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5fcd1f3":{"id":"NK-f5fcd1f34b5a85ab28d5fb519575c2de","schema":"Person","caption":"Roman Fritz","canonical_url":"https://proofaml.com/people/roman-fritz-nkf5fcd1f3/","properties":{"name":["Roman Fritz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Bielsko-Biała (Konfederacja_KP)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1966-01-03"],"birthPlace":["Mikołów"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/81"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-92448786566dec98"],"first_seen":"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, Bielsko-Biała (Konfederacja_KP)","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"}},"nkf5fe038d":{"id":"NK-f5fe038d08a33038b5ce4054fa7b2b94","schema":"Person","caption":"Vladimir Mikhailovich MEDVEDEV","canonical_url":"https://proofaml.com/people/vladimir-mikhailovich-medvedev-nkf5fe038d/","properties":{"name":["Vladimir Mikhailovich MEDVEDEV","Владимир Михайлович МЕДВЕДЕВ","Vladimir Medveděv"],"ns:nameScript":["Latn","Cyrl","Latn"],"position":["Director of JSC GosNIIP (a.k.a. State Scientific Research Institute Of Instrument Making)"],"birthDate":["1956-03-30"],"birthPlace":["Donetsk region, UKRAINE"],"nationality":["ua","ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11320.84"],"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"}},"nkf5ff52fa":{"id":"NK-f5ff52faf920b99b0e767177bd11fb84","schema":"Person","caption":"Paulo Rocha","canonical_url":"https://proofaml.com/people/paulo-rocha-nkf5ff52fa/","properties":{"name":["Paulo Rocha"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PA (PT)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Paulo Roberto Galvão da Rocha"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/374"],"birthDate":["1951-04-01"],"birthPlace":["Curuçá, PA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-22b140b080aa5fca"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of Brazil, PA (PT)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2023-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkf5ff9537":{"id":"NK-f5ff95370ece7104ce4f77824d6ce7ba","schema":"Person","caption":"Lord Shinwell","canonical_url":"https://proofaml.com/people/lord-shinwell-nkf5ff9537/","properties":{"name":["Lord Shinwell"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/2426"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a167e2c00e81cfde"],"first_seen":"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":true,"terms":[{"start":"1970-06-19","end":"1986-05-08"}]},"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"}}}