{"nkfe02bab3":{"id":"NK-fe02bab3a771a5940367f497a1460d72","schema":"Person","caption":"Amir Khan Muttaqi","canonical_url":"https://proofaml.com/people/amir-khan-muttaqi-nkfe02bab3/","properties":{"name":["AMIR KHAN MOTAQI","Amir Khan Muttaqi","AMIR KHAN MUTAQI","امیر خان متقی","اميرخان متقي"],"ns:nameScript":["Latn","Latn","Latn","Arab","Arab"],"birthDate":["1968","1970-12-25","1971"],"birthPlace":["(1) Shin Kalai village, Nad-e-Ali District, Helmand Province. (2) Zurmat District, Paktia Province","Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan","Zurmat District, Paktia Province, Afghanistan"],"nationality":["af"],"position":["(1) Minister of Education under the Taliban regime. (2) Taliban representative in UN-led talks under the Taliban regime","Minister of Education under the Taliban regime (1996-2001)","Minister of Education under the previous Taliban regime  (1996-2001)","Taliban representative in UN-led talks under the previous Taliban regime (1996-2001)"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions"],"referents":["gb_fcdo_uksl-AFG0026","gb_hmt_ofsi-7307","un_sc_sanctions-111042"],"first_seen":"2001-01-25","last_seen":"2026-07-09","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-09. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe056174":{"id":"NK-fe0561743f823741ac42098395fcc006","schema":"Person","caption":"Ali Mohammad Naderi","canonical_url":"https://proofaml.com/people/ali-mohammad-naderi-nkfe056174/","properties":{"name":["Ali Mohammad Naderi","Mohammad Naderi"],"ns:nameScript":["Latn","Latn"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-INU0013","gb_hmt_ofsi-10643"],"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"}},"nkfe063197":{"id":"NK-fe06319706bb83cb9caa4d1a29166a06","schema":"Person","caption":"Iréne Vestlund","canonical_url":"https://proofaml.com/people/irene-vestlund-nkfe063197/","properties":{"name":["Iréne Vestlund"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1933"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/0bd517d6-2da2-4cd3-ad54-523cc801542a"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-2b5e739bbda38fa9"],"first_seen":"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":"1982-10-04","end":"1998-10-05"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe06a661":{"id":"NK-fe06a661c490d402af1755429ec57583","schema":"Person","caption":"Danny O'Donnell","canonical_url":"https://proofaml.com/people/danny-o-donnell-nkfe06a661/","properties":{"name":["Danny O'Donnell"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 69 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1960-11-17"],"gender":["male"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-8f767435b85d8409"],"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 69 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2003-01-03","end":"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"}},"nkfe080e4a":{"id":"NK-fe080e4ac984db05d233a60003cde5a8","schema":"Person","caption":"YAR MOHAMMAD RAHIMI","canonical_url":"https://proofaml.com/people/yar-mohammad-rahimi-nkfe080e4a/","properties":{"name":["YAR MOHAMMAD RAHIMI","یار محمد رحیمی"],"ns:nameScript":["Latn","Arab"],"birthDate":["1953"],"birthPlace":["Talugan village, Panjwai District, Kandahar Province"],"nationality":["af"],"position":["Minister of Communication of the Taliban regime"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AFG0017","gb_hmt_ofsi-7409"],"first_seen":"2001-01-25","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe095986":{"id":"NK-fe09598645d633c63d76d337b723eb48","schema":"Person","caption":"Salvatore Sallemi","canonical_url":"https://proofaml.com/people/salvatore-sallemi-nkfe095986/","properties":{"name":["Salvatore Sallemi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Sicilia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1977-01-31"],"birthPlace":["Vittoria"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/36422"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-dcc6f9fe5ee9a4bd"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Sicilia","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-10-13"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe09782e":{"id":"NK-fe09782e7a2eefd826772c19c4180af4","schema":"Person","caption":"Shannon Erickson","canonical_url":"https://proofaml.com/people/shannon-erickson-nkfe09782e/","properties":{"name":["Shannon Erickson"],"ns:nameScript":["Latn"],"position":["State Representative, South Carolina, District 124 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-04-21"],"gender":["female"],"sourceUrl":["https://scstatehouse.gov/member.php?code=0539772663"]},"datasets":["us_states"],"referents":["us_states-usst-4f7b6880ff061e49"],"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 124 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2007-10-23"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe098b5e":{"id":"NK-fe098b5ed49b58f1176264d805ecd52d","schema":"Vessel","caption":"FU YUAN YU 8635","canonical_url":"https://proofaml.com/vessels/fu-yuan-yu-8635-nkfe098b5e/","properties":{"name":["FU YUAN YU 8635"],"ns:nameScript":["Latn"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33734"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/fuzhou-honglong-ocean-fishing-co-ltd-nk86cc8612/","caption":"FUZHOU HONGLONG OCEAN FISHING CO., LTD.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FUZHOU HONGLONG OCEAN FISHING CO., LTD"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe09b9c7":{"id":"NK-fe09b9c788c3e9b21496df79c9563e0f","schema":"Person","caption":"Kumar P. Barve","canonical_url":"https://proofaml.com/people/kumar-p-barve-nkfe09b9c7/","properties":{"name":["Kumar P. Barve"],"ns:nameScript":["Latn"],"position":["State Delegate, Maryland, District 17 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://mgaleg.maryland.gov/webmga/frmMain.aspx?pid=sponpage&tab=subject6&id=barve&stab=01"]},"datasets":["us_states"],"referents":["us_states-usst-843a6d8f1b2da151"],"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 17 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-11-08"}]},"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"}},"nkfe0a995d":{"id":"NK-fe0a995d9f42dca429bda562e52fb941","schema":"Person","caption":"Oliver Dowden","canonical_url":"https://proofaml.com/people/oliver-dowden-nkfe0a995d/","properties":{"name":["Oliver Dowden"],"ns:nameScript":["Latn"],"position":["Chancellor of the Duchy of Lancaster"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["gb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-f845e6ba4ed2b71d"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Chancellor of the Duchy of Lancaster","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-01","end":"2023-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe0b1e62":{"id":"NK-fe0b1e620f52dcdc1e118205c128993f","schema":"Person","caption":"Christian Philip","canonical_url":"https://proofaml.com/people/christian-philip-nkfe0b1e62/","properties":{"name":["Christian Philip"],"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/PA2398"],"birthDate":["1948-10-02"],"birthPlace":["Boulogne-Billancourt"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-53c54a859d27b078"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Union pour un Mouvement Populaire)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2007-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe0bb121":{"id":"NK-fe0bb12156f124da30265f3da30b6f10","schema":"Person","caption":"Lord Dykes","canonical_url":"https://proofaml.com/people/lord-dykes-nkfe0bb121/","properties":{"name":["Lord Dykes"],"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/810"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-bd903227b30b2a64"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2004-06-21","end":"2026-03-02"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe0e1d63":{"id":"NK-fe0e1d633608499192255f56e12b101b","schema":"Person","caption":"Abdulqader Hasan Yahya AL-MURTADHA","canonical_url":"https://proofaml.com/people/abdulqader-hasan-yahya-al-murtadha-nkfe0e1d63/","properties":{"name":["Abdulqader Hasan Yahya AL-MURTADHA","Abdul Kader ALMORTADA","Abdulkader AL-MURTADA","Abdulqader AL-MURTADA","Abdul Qader AL-MURTADA","Abdulqader AL-MORTADA","Abdul Qadir AL-MORTADA","Abdulqader MORTADA","Abdul Qader AL-MURTAZA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1978-03-04"],"birthPlace":["Saada, Yemen"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52164"],"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"}},"nkfe0eeb9b":{"id":"NK-fe0eeb9bb51782ad1a8af42507058e14","schema":"Person","caption":"Tim Bonner","canonical_url":"https://proofaml.com/people/tim-bonner-nkfe0eeb9b/","properties":{"name":["Tim Bonner"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 17 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1950-06-07"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1877"]},"datasets":["us_states"],"referents":["us_states-usst-5b22980b6082a6a7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 17 (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"}},"nkfe1055a1":{"id":"NK-fe1055a1c9f4eed8ac260b3f25f7f9fb","schema":"Person","caption":"Oleg GOVORUN","canonical_url":"https://proofaml.com/people/oleg-govorun-nkfe1055a1/","properties":{"name":["Oleg GOVORUN"],"ns:nameScript":["Latn"],"position":["Head of the Presidential Directorate for Social and Economic Cooperation with the Commonwealth of Independent States Member Countries, the Republic of Abkhazia, and the Republic of South Ossetia"],"birthDate":["1969-01-15"],"birthPlace":["Bratsk, Irkutsk Region, Russia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24318"],"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"}},"nkfe11edd9":{"id":"NK-fe11edd9634a9913296fd0a5605bb3fd","schema":"Vessel","caption":"LARA","canonical_url":"https://proofaml.com/vessels/lara-nkfe11edd9/","properties":{"name":["LARA"],"ns:nameScript":["Latn"],"type":["General Cargo"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56934"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/sea-surf-shipping-limited-nkc30e1859/","caption":"SEA SURF SHIPPING LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SEA SURF 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"}},"nkfe12201f":{"id":"NK-fe12201fdf846aea619dbe1307f6e83f","schema":"Person","caption":"Ali Fazli","canonical_url":"https://proofaml.com/people/ali-fazli-nkfe12201f/","properties":{"name":["Ali Fazli"],"ns:nameScript":["Latn"],"position":["(1) Chief, Imam Hossein Cadet College (2) Deputy Coordinator of the IRGC (3) Former Deputy Commander of the Basij (4) Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010).","Chief, Imam Hossein Cadet College","Deputy Coordinator of the IRGC","Former Deputy Commander of the Basij","Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010)"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0010","gb_hmt_ofsi-11780"],"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"}},"nkfe144660":{"id":"NK-fe1446600bb9c6a3d731692c31898f10","schema":"Person","caption":"Ahmad BSEIS","canonical_url":"https://proofaml.com/people/ahmad-bseis-nkfe144660/","properties":{"name":["Ahmad BSEIS"],"ns:nameScript":["Latn"],"birthDate":["1990-01-03"],"birthPlace":["Hama, Syria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-56716"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ansarallah-nkc1f48fee/","caption":"ANSARALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANSARALLAH"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe1523d1":{"id":"NK-fe1523d1aa11d235a4b3ee98d73568ea","schema":"Person","caption":"Susanne Raab","canonical_url":"https://proofaml.com/people/susanne-raab-nkfe1523d1/","properties":{"name":["Susanne Raab"],"ns:nameScript":["Latn"],"position":["Minister for Women, Family, Integration, & Media at the Federal Chancellery"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["at"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/austria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9cce4e300c27e196"],"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, Integration, & Media at the Federal Chancellery","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"}},"nkfe15a7ce":{"id":"NK-fe15a7ce13d13c0096eceb1aee42b9cf","schema":"Person","caption":"BORGES DA SILVEIRA","canonical_url":"https://proofaml.com/people/borges-da-silveira-nkfe15a7ce/","properties":{"name":["BORGES DA SILVEIRA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Luiz Carlos Borges da Silveira"],"sourceUrl":["https://www.camara.leg.br/deputados/139162"],"birthDate":["1940-04-21"],"birthPlace":["Lapa, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-36fac0a3daba7931"],"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":"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"}},"nkfe15b94f":{"id":"NK-fe15b94f06c3a2706f2856d84f2fd7fa","schema":"Person","caption":"Musa Muhammad Salim Doudin","canonical_url":"https://proofaml.com/people/musa-muhammad-salim-doudin-nkfe15b94f/","properties":{"name":["Musa Muhammad Salim Dodin","Musa Muhammad Salim Doudin","Mousa Dudin","Musa Muhammad Salim Dudin","موسى دودين","Mussa Dudin"],"ns:nameScript":["Latn","Latn","Latn","Latn","Arab","Latn"],"nationality":["palestinian"],"position":["Member of the Hamas Political Bureau"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-CTI0047","gb_hmt_ofsi-16182"],"first_seen":"2023-11-14","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe19aae9":{"id":"NK-fe19aae9b6cd611486b5da97ed0777af","schema":"Person","caption":"Tyler McCaughn","canonical_url":"https://proofaml.com/people/tyler-mccaughn-nkfe19aae9/","properties":{"name":["Tyler McCaughn"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 31 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1982-07-14"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/mccaughn.xml"]},"datasets":["us_states"],"referents":["us_states-usst-a3796e5f2f0108a3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 31 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2020-01-07"}]},"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"}},"nkfe1bfcf6":{"id":"NK-fe1bfcf60a382c2c367fa5082add1824","schema":"Person","caption":"Mickaël Vallet","canonical_url":"https://proofaml.com/people/mickael-vallet-nkfe1bfcf6/","properties":{"name":["Mickaël Vallet"],"ns:nameScript":["Latn"],"position":["Senator of France (SER)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/vallet_mickael20064c.html"],"birthDate":["1979-05-26"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-25fa7cbd7632851b"],"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":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2020-10-01"}]},"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"}},"nkfe1d1b61":{"id":"NK-fe1d1b61e241cdaa63ba046edade2764","schema":"Person","caption":"Ahmad Al-fahad al-Sabah","canonical_url":"https://proofaml.com/people/ahmad-al-fahad-al-sabah-nkfe1d1b61/","properties":{"name":["Ahmad Al-fahad al-Sabah"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kuwait/"],"wikidataId":["Q863577"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-8276b17375a27c76"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2023-12","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"}},"nkfe1e0531":{"id":"NK-fe1e05311be6db37ed7207e901326e56","schema":"Person","caption":"Michael MAKUEI LUETH","canonical_url":"https://proofaml.com/people/michael-makuei-lueth-nkfe1e0531/","properties":{"name":["Michael MAKUEI LUETH"],"ns:nameScript":["Latn"],"position":["Minister for Information and Broadcasting since 2013, including in the Revitalised Transitional Government of National Unity. 
He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018."],"birthDate":["1947"],"birthPlace":["Bor, SUDAN","Bor, SOUTH SUDAN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4322.1"],"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"}},"nkfe1f7378":{"id":"NK-fe1f7378690de1731641284158857628","schema":"Person","caption":"Mohamed EL ZEIN","canonical_url":"https://proofaml.com/people/mohamed-el-zein-nkfe1f7378/","properties":{"name":["Mohamed EL ZEIN","Muhammad AL-ZAYN","Muhammad 'Ali AL-ZAYN"],"ns:nameScript":["Latn","Latn","Latn"],"birthDate":["1987-02-17"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-39663"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/hizballah-nk1433a3d0/","caption":"HIZBALLAH","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HIZBALLAH"},{"target_url":"https://proofaml.com/organizations/islamic-revolutionary-guard-corps-irgc-qods-force-nkdb91f5e9/","caption":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe2011c1":{"id":"NK-fe2011c1ebd52b9e68878e68fc9e7e64","schema":"Person","caption":"Herman Immongault","canonical_url":"https://proofaml.com/people/herman-immongault-nkfe2011c1/","properties":{"name":["Herman Immongault"],"ns:nameScript":["Latn"],"position":["Minister of Foreign 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-da6ebb72f80a0792"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Foreign Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"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"}},"nkfe212ad2":{"id":"NK-fe212ad2adcc26f1f8338b39a7a3f015","schema":"Person","caption":"Aleksandr Vladimirovich KHABAROV","canonical_url":"https://proofaml.com/people/aleksandr-vladimirovich-khabarov-nkfe212ad2/","properties":{"name":["Aleksandr Vladimirovich KHABAROV","Александр Владимирович Хабаров"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1960-06-16"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-ca74561e2f3bb0aa"],"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"}},"nkfe21df29":{"id":"NK-fe21df294d940bd87f312713a4e35f58","schema":"Person","caption":"Iryna Vereshchuk","canonical_url":"https://proofaml.com/people/iryna-vereshchuk-nkfe21df29/","properties":{"name":["Iryna Vereshchuk"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister & Minister for Reintegration of Temporarily Occupied Territories"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ua"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/ukraine/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7572fe71b19eb64e"],"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 & Minister for Reintegration of Temporarily Occupied Territories","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe24d983":{"id":"NK-fe24d98304cfd20e3f274d67fc1bed92","schema":"Person","caption":"Kent Härstedt","canonical_url":"https://proofaml.com/people/kent-harstedt-nkfe24d983/","properties":{"name":["Kent Härstedt"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Skåne läns västra (S)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1965"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c32650-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-c2c10cfd8d2839f0"],"first_seen":"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 västra (S)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1998-10-05","end":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe24e777":{"id":"NK-fe24e777cedc457452f132fedc69e75d","schema":"Person","caption":"Yves Hamon","canonical_url":"https://proofaml.com/people/yves-hamon-nkfe24e777/","properties":{"name":["Yves Hamon"],"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":["1909-09-09"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-ae1afc8031cf1696"],"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":"1959-04-28","end":"1971-10-01"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe250393":{"id":"NK-fe250393cdd8a72c88543c7b664b76bf","schema":"Person","caption":"Queeny Rajkowski","canonical_url":"https://proofaml.com/people/queeny-rajkowski-nkfe250393/","properties":{"name":["Queeny Rajkowski"],"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":["1988-11-17"],"birthPlace":["Nijmegen"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(4bf69aa9-29a7-44db-b7ee-8bfa40e343dd)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-861e914a821eb8d6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (Volkspartij voor Vrijheid en Democratie)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2021-03-31","end":"2026-03-30"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe251e61":{"id":"NK-fe251e618d92729f39001e5ab695c24f","schema":"Person","caption":"Ali Akbar Ahmedian","canonical_url":"https://proofaml.com/people/ali-akbar-ahmedian-nkfe251e61/","properties":{"name":["Ali Akbar Ahmedian","Ali Akbar Ahmadian"],"ns:nameScript":["Latn","Latn"],"position":["Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff. Other information: position changed.","Vice Admiral"],"birthDate":["1961"],"birthPlace":["Kerman, IRAN (ISLAMIC REPUBLIC OF)"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13599.46"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe25bc9c":{"id":"NK-fe25bc9c6a67aa206213fab98bb4442b","schema":"Person","caption":"Marc Ekila Likombo","canonical_url":"https://proofaml.com/people/marc-ekila-likombo-nkfe25bc9c/","properties":{"name":["Marc Ekila Likombo"],"ns:nameScript":["Latn"],"position":["Minister of Professional Training"],"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-5dd74d7910b1e3f7"],"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 Professional Training","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-06","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"}},"nkfe26aa45":{"id":"NK-fe26aa45d82130617747ce2905e3d74a","schema":"Organization","caption":"INTERNATIONAL TANKER LIMITED","canonical_url":"https://proofaml.com/organizations/international-tanker-limited-nkfe26aa45/","properties":{"name":["INTERNATIONAL TANKER LIMITED","INTERNATIONAL TANKER LTD"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25834"],"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"}},"nkfe27134a":{"id":"NK-fe27134a04fb7942197b66ae93a671f3","schema":"Organization","caption":"The Institute of State and Law (ISL) of the Russian Academy of Sciences (RAS)","canonical_url":"https://proofaml.com/organizations/the-institute-of-state-and-law-isl-of-the-russian-academy-of-sciences-ras-nkfe27134a/","properties":{"name":["The Institute of State and Law (ISL) of the Russian Academy of Sciences (RAS)","ИГП РАН","федеральное государственное бюджетное учреждение науки Институт государства и права Российской Академии Наук"],"ns:nameScript":["Latn","Cyrl","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-60b7e0138e36d022"],"first_seen":"2023-11-09","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe27ab61":{"id":"NK-fe27ab61d68739a33839eb1419b7afbd","schema":"Person","caption":"Lauritz Lauritzen","canonical_url":"https://proofaml.com/people/lauritz-lauritzen-nkfe27ab61/","properties":{"name":["Lauritz Lauritzen"],"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":["1910-01-20"],"birthPlace":["Kiel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-647746a87b8c58b9"],"first_seen":"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":"1980-06-05"}]},"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"}},"nkfe292ce3":{"id":"NK-fe292ce3e3d798114a4b8d1e1b82fc83","schema":"Person","caption":"Joshua Watkins","canonical_url":"https://proofaml.com/people/joshua-watkins-nkfe292ce3/","properties":{"name":["Joshua Watkins"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 42 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1985-09-27"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=42"]},"datasets":["us_states"],"referents":["us_states-usst-e80825f5caf0114d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 42 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe297466":{"id":"NK-fe297466243ab7b55d01a59432da06d9","schema":"Organization","caption":"DOOSTAN INTERNATIONAL COMPANY","canonical_url":"https://proofaml.com/organizations/doostan-international-company-nkfe297466/","properties":{"name":["DOOSTAN INTERNATIONAL COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15651"],"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"}},"nkfe2a6edf":{"id":"NK-fe2a6edf1afd77495acb43cfeebf5ed4","schema":"Person","caption":"Alvaro Andres Quijano BECERRA","canonical_url":"https://proofaml.com/people/alvaro-andres-quijano-becerra-nkfe2a6edf/","properties":{"name":["Alvaro Andres Quijano BECERRA"],"ns:nameScript":["Latn"],"birthDate":["1967-08-17"],"nationality":["italy","colombia"],"position":["Recruiter for A4SI (INTERNATIONAL SERVICES AGENCY S.A.S)","Retired Army Colonel"],"gender":["male"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-SUD0026"],"first_seen":"2026-02-05","last_seen":"2026-04-29","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 2026-04-29. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe2a99c8":{"id":"NK-fe2a99c8c446e3de8016c45f0d690bce","schema":"Person","caption":"Jeff Stenquist","canonical_url":"https://proofaml.com/people/jeff-stenquist-nkfe2a99c8/","properties":{"name":["Jeff Stenquist"],"ns:nameScript":["Latn"],"position":["State Representative, Utah, District 46 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1969-12-31"],"gender":["male"],"sourceUrl":["https://le.utah.gov/asp/billsintro/RepResults.asp?Listbox3=STENQJ"]},"datasets":["us_states"],"referents":["us_states-usst-92296c4e33e40ff7"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Utah, District 46 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01","end":"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"}},"nkfe2c45cb":{"id":"NK-fe2c45cb7c892038ea72ca70a4fde413","schema":"Person","caption":"MÁRIO STAMM","canonical_url":"https://proofaml.com/people/mario-stamm-nkfe2c45cb/","properties":{"name":["MÁRIO STAMM"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Mário César Stamm"],"sourceUrl":["https://www.camara.leg.br/deputados/131768"],"birthDate":["1924-01-16"],"birthPlace":["Itajaí, SC"],"gender":["male"],"deathDate":["1996-06-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-42edf52e11f99cd5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1983-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe2c8d69":{"id":"NK-fe2c8d69093cc628ad4eabe13c34b2d0","schema":"Person","caption":"Theo Magin","canonical_url":"https://proofaml.com/people/theo-magin-nkfe2c8d69/","properties":{"name":["Theo Magin"],"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":["1932-12-15"],"birthPlace":["Schifferstadt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-ef054c0b0907fe50"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-11-04","end":"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"}},"nkfe2e58e6":{"id":"NK-fe2e58e65b07d1427ae2b00f3ab2fe8f","schema":"Organization","caption":"JSC MZ RIP","canonical_url":"https://proofaml.com/organizations/jsc-mz-rip-nkfe2e58e6/","properties":{"name":["JSC MZ RIP","RIP MZ Rt.","sociedad anónima MZ RIP"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.11360.57"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe2e6236":{"id":"NK-fe2e6236f19703257eda7fc624312a9a","schema":"Organization","caption":"ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.","canonical_url":"https://proofaml.com/organizations/aceros-y-refacciones-del-humaya-s-a-de-c-v-nkfe2e6236/","properties":{"name":["ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V."],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40382"],"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"}},"nkfe2ed534":{"id":"NK-fe2ed5341f98776947697f85c4efd88a","schema":"Person","caption":"Tesa Schwans","canonical_url":"https://proofaml.com/people/tesa-schwans-nkfe2ed534/","properties":{"name":["Tesa Schwans"],"ns:nameScript":["Latn"],"position":["State Representative, South Dakota, District 9 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1970-08-02"],"gender":["female"],"sourceUrl":["https://sdlegislature.gov/Legislators/Profile/4717/Detail"]},"datasets":["us_states"],"referents":["us_states-usst-70b8d5364c015c71"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, South Dakota, District 9 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-14"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe2ff315":{"id":"NK-fe2ff31581cddf45f575bbda424117b5","schema":"Person","caption":"Sergey Vladimirovich CHEPIKOV","canonical_url":"https://proofaml.com/people/sergey-vladimirovich-chepikov-nkfe2ff315/","properties":{"name":["Sergey Vladimirovich CHEPIKOV","Чепиков Сергей Владимирович"],"ns:nameScript":["Latn","Cyrl"],"position":["Member of the State Duma of the Federal Assembly of the Russian Federation","Member of the State Duma of the Russian Federation"],"birthDate":["1967-01-30"],"nationality":["ru"],"birthPlace":["Khor"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS0525","gb_hmt_ofsi-14470","us_ofac_sdn-35488"],"first_seen":"2022-03-11","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe304a69":{"id":"NK-fe304a691d1e39daee97304a16f79d58","schema":"Airplane","caption":"RA-85446","canonical_url":"https://proofaml.com/aircraft/ra-85446-nkfe304a69/","properties":{"name":["RA-85446"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-43216"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/federal-state-governmental-institution-223-flight-unit-state-airlines-of-the-ministry-of-defense-of-the-russian-federation-nk65c2edcd/","caption":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe30c990":{"id":"NK-fe30c990df94925b0d8ff5fa2d15f7b5","schema":"Organization","caption":"Tactical Missiles Corporation, ‘Plant Dagdiesel’ JSC","canonical_url":"https://proofaml.com/organizations/tactical-missiles-corporation-plant-dagdiesel-jsc-nkfe30c990/","properties":{"name":["Tactical Missiles Corporation, ‘Plant Dagdiesel’ JSC","Завод \"Дагдизель\", АО"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-913df9bed7d6f3ba"],"first_seen":"2022-06-25","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"}},"nkfe31617f":{"id":"NK-fe31617fc31b5c43e912d701ca367a79","schema":"Person","caption":"DR. ROSINHA","canonical_url":"https://proofaml.com/people/dr-rosinha-nkfe31617f/","properties":{"name":["DR. ROSINHA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FLORISVALDO FIER"],"sourceUrl":["https://www.camara.leg.br/deputados/73459"],"birthDate":["1950-11-12"],"birthPlace":["Rolândia, PR"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-107c992d347ef4c3"],"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":"1999-02-01","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"}},"nkfe3216e4":{"id":"NK-fe3216e4e1d5aad8a22baf9f537d7ea2","schema":"Organization","caption":"JAMAAH ANSHARUT DAULAH","canonical_url":"https://proofaml.com/organizations/jamaah-ansharut-daulah-nkfe3216e4/","properties":{"name":["JAMAAH ANSHARUT DAULAH","JEMAAH ANSHORUT DAULAH","JAMAAH ANSHARUT DAULAT","JAD"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-21405"],"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"}},"nkfe32e226":{"id":"NK-fe32e2268d012f7c568be75224f7fb19","schema":"Person","caption":"Chris Grayling","canonical_url":"https://proofaml.com/people/chris-grayling-nkfe32e226/","properties":{"name":["Chris Grayling"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Grayling"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1413"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-81501d6d64646edb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-08-20"}]},"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"}},"nkfe34b9b5":{"id":"NK-fe34b9b5c6a6df6391e41ad04e350c7a","schema":"Person","caption":"Mathilde Hignet","canonical_url":"https://proofaml.com/people/mathilde-hignet-nkfe34b9b5/","properties":{"name":["Mathilde Hignet"],"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/PA794082"],"birthDate":["1993-06-10"],"birthPlace":["Rennes"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-d1b3ccb14892c4fa"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La France insoumise - Nouveau Front Populaire)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe3506b8":{"id":"NK-fe3506b8f4d57e1316b96b3020d48189","schema":"Person","caption":"Erick Allen","canonical_url":"https://proofaml.com/people/erick-allen-nkfe3506b8/","properties":{"name":["Erick Allen"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 40 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4939&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-af3ae853a421005f"],"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 40 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-09"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe36a731":{"id":"NK-fe36a731865e693d384f5e401aac2695","schema":"Person","caption":"Sylvia Allen","canonical_url":"https://proofaml.com/people/sylvia-allen-nkfe36a731/","properties":{"name":["Sylvia Allen"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 7 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1947-04-02"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/house-member/?legislature=57&legislator=2419"]},"datasets":["us_states"],"referents":["us_states-usst-b354ff463a28192e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 7 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2026-04-29"}]},"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"}},"nkfe37321b":{"id":"NK-fe37321b2f67d23f9c27d795eb03d47a","schema":"Vessel","caption":"ARLAN","canonical_url":"https://proofaml.com/vessels/arlan-nkfe37321b/","properties":{"name":["ARLAN"],"ns:nameScript":["Latn"],"buildDate":["2002"],"imoNumber":["9227443"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-829b938c08331039"],"first_seen":"2025-06-13","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe37373b":{"id":"NK-fe37373bb59429d57570f3472811d379","schema":"Person","caption":"Jason Wentworth","canonical_url":"https://proofaml.com/people/jason-wentworth-nkfe37373b/","properties":{"name":["Jason Wentworth"],"ns:nameScript":["Latn"],"position":["State Representative, Michigan, District 97 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mi.gov/MHRPublic/frmRepListMilenia.aspx?all=true"]},"datasets":["us_states"],"referents":["us_states-usst-920c69d09d2a0354"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Michigan, District 97 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe38113a":{"id":"NK-fe38113acacb9750b02c893dbbd99a2c","schema":"Person","caption":"JOSÉ ARNAUD","canonical_url":"https://proofaml.com/people/jose-arnaud-nkfe38113a/","properties":{"name":["JOSÉ ARNAUD"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["José Arnaud Gomes Neto"],"sourceUrl":["https://www.camara.leg.br/deputados/130806"],"birthDate":["1916-10-23"],"birthPlace":["Santa Cruz, RN"],"gender":["male"],"deathDate":["1972-05-20"]},"datasets":["br_congress"],"referents":["br_congress-bcg-0427a33bcbb37f54"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe38c878":{"id":"NK-fe38c87894fe4e55d652187db9bbb489","schema":"Person","caption":"Adrijan Vuksanovic","canonical_url":"https://proofaml.com/people/adrijan-vuksanovic-nkfe38c878/","properties":{"name":["Adrijan Vuksanovic"],"ns:nameScript":["Latn"],"position":["Minister without portfolio"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["me"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/montenegro/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-fe9f8a766c16ec9f"],"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 without portfolio","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"}},"nkfe39d361":{"id":"NK-fe39d36195b33f9f73be55cc3f5e2448","schema":"Company","caption":"TSENTRALNOE PGO PAO","canonical_url":"https://proofaml.com/companies/tsentralnoe-pgo-pao-nkfe39d361/","properties":{"name":["TSENTRALNOE PGO PAO"],"ns:nameScript":["Latn"],"registrationNumber":["1077763582544"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47822"],"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"}},"nkfe3a7147":{"id":"NK-fe3a7147d6bf10def1c496a9c3a945b2","schema":"Person","caption":"Brian Best","canonical_url":"https://proofaml.com/people/brian-best-nkfe3a7147/","properties":{"name":["Brian Best"],"ns:nameScript":["Latn"],"position":["State Representative, Iowa, District 11 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1959-12-12"],"gender":["male"],"sourceUrl":["https://www.legis.iowa.gov/legislators/legislator?ga=88&personID=14800"]},"datasets":["us_states"],"referents":["us_states-usst-e84f422349a14f14"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Iowa, District 11 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-01","end":"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"}},"nkfe3c7f97":{"id":"NK-fe3c7f9786513b3cccdd93eae37b35d9","schema":"Organization","caption":"UNICO TEXTILES","canonical_url":"https://proofaml.com/organizations/unico-textiles-nkfe3c7f97/","properties":{"name":["UNICO TEXTILES"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-19975"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/hozaifa-javed-khanani-nk64f2cb38/","caption":"Hozaifa Javed KHANANI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"KHANANI, Hozaifa Javed"},{"target_url":"https://proofaml.com/people/hozaifa-javed-khanani-nk64f2cb38/","caption":"Hozaifa Javed KHANANI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"UNICO TEXTILES"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe3d05d0":{"id":"NK-fe3d05d028ccd4ca266d19c6769fb918","schema":"Person","caption":"Kassa Tekleberhan","canonical_url":"https://proofaml.com/people/kassa-tekleberhan-nkfe3d05d0/","properties":{"name":["Kassa Tekleberhan"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"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-3b0fb50a6a61b6ce"],"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":"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"}},"nkfe3e6b92":{"id":"NK-fe3e6b92a234aae84719d0689bad14bb","schema":"Organization","caption":"TAYLOR SHIPPING FZCO","canonical_url":"https://proofaml.com/organizations/taylor-shipping-fzco-nkfe3e6b92/","properties":{"name":["TAYLOR SHIPPING FZCO"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-57024"],"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"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe3f74e8":{"id":"NK-fe3f74e89eb56229b375da96e3077aff","schema":"Person","caption":"Habib Shahsavari","canonical_url":"https://proofaml.com/people/habib-shahsavari-nkfe3f74e8/","properties":{"name":["Habib Shahsavari","حبیب شاهسواری"],"ns:nameScript":["Latn","Arab"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-39ca14e2165f76fa"],"first_seen":"2023-02-23","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"}},"nkfe3fff6d":{"id":"NK-fe3fff6d148f002f0041ca3fa319b655","schema":"Person","caption":"Douglas Viegas","canonical_url":"https://proofaml.com/people/douglas-viegas-nkfe3fff6d/","properties":{"name":["Douglas Viegas"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, SP (UNIÃO)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DOUGLAS DE PAULO VIEGAS"],"sourceUrl":["https://www.camara.leg.br/deputados/227433"],"birthDate":["1979-06-19"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-8d5c4b7fd4771547"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil, SP (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"}},"nkfe400059":{"id":"NK-fe4000593a53844146cb4d19e0503b47","schema":"Person","caption":"Bryan May","canonical_url":"https://proofaml.com/people/bryan-may-nkfe400059/","properties":{"name":["Bryan May"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Cambridge, Ontario (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/71599"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-22c11b15687660f7"],"first_seen":"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 Cambridge, Ontario (Liberal)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-10-19","end":"2025-04-27"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe407c3e":{"id":"NK-fe407c3ebe654b52b73d65d58061ae9e","schema":"Person","caption":"Frédéric Falcon","canonical_url":"https://proofaml.com/people/frederic-falcon-nkfe407c3e/","properties":{"name":["Frédéric Falcon"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Rassemblement National)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA793246"],"birthDate":["1985-11-23"],"birthPlace":["Besançon"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-390ed36cde7cf004"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Rassemblement National)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2022-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe4282a0":{"id":"NK-fe4282a029724f31830574a2b8f85e41","schema":"Person","caption":"Tom Whatley","canonical_url":"https://proofaml.com/people/tom-whatley-nkfe4282a0/","properties":{"name":["Tom Whatley"],"ns:nameScript":["Latn"],"position":["State Senator, Alabama, District 27 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.legislature.state.al.us/aliswww/ISD/ALSenator.aspx?OID_SPONSOR=100470&OID_PERSON=6695"]},"datasets":["us_states"],"referents":["us_states-usst-0d0eef390b2e10bb"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Alabama, District 27 (Republican)","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"}},"nkfe4356a2":{"id":"NK-fe4356a2569898fc116ef479ad832f55","schema":"Person","caption":"Najla Riachi","canonical_url":"https://proofaml.com/people/najla-riachi-nkfe4356a2/","properties":{"name":["Najla Riachi"],"ns:nameScript":["Latn"],"position":["Minister of Administrative Reform"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["lb"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c68299d43073abe1"],"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 Administrative Reform","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe4369b8":{"id":"NK-fe4369b8004610389d7676f33b014282","schema":"Organization","caption":"POLY PRO TRADING DMCC","canonical_url":"https://proofaml.com/organizations/poly-pro-trading-dmcc-nkfe4369b8/","properties":{"name":["POLY PRO TRADING DMCC"],"ns:nameScript":["Latn"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3447"],"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"}},"nkfe438935":{"id":"NK-fe438935ac10df2b5235da404e803df4","schema":"Organization","caption":"Naftan Oil Refinery","canonical_url":"https://proofaml.com/organizations/naftan-oil-refinery-nkfe438935/","properties":{"name":["Naftan Oil Refinery"],"ns:nameScript":["Latn"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2933feb2efe9c7a8"],"first_seen":"2022-03-08","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe43f2e6":{"id":"NK-fe43f2e6eb48cc1c9d0ca146c06082b8","schema":"Person","caption":"Jonas Pinheiro","canonical_url":"https://proofaml.com/people/jonas-pinheiro-nkfe43f2e6/","properties":{"name":["Jonas Pinheiro"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, AP (PTB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Jonas Pinheiro Borges"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1869"],"birthDate":["1945-02-18"],"birthPlace":["Vera Cruz, RN"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-fb6a120f68379041"],"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, AP (PTB)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-02-01","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"}},"nkfe451901":{"id":"NK-fe45190128886e5e324d35373a7a6e35","schema":"Person","caption":"Marvin Gonzales","canonical_url":"https://proofaml.com/people/marvin-gonzales-nkfe451901/","properties":{"name":["Marvin Gonzales"],"ns:nameScript":["Latn"],"position":["Minister of National Security"],"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-dbf2b0725b325f15"],"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 Security","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-03","end":"2025-05"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe4630b9":{"id":"NK-fe4630b9d15b5f095b5a72dd6663c342","schema":"Person","caption":"David Osborne","canonical_url":"https://proofaml.com/people/david-osborne-nkfe4630b9/","properties":{"name":["David Osborne"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 59 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1964-03-27"],"gender":["male"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=59"]},"datasets":["us_states"],"referents":["us_states-usst-9258f7a5a213f5e9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 59 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2005-05-24"}]},"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"}},"nkfe483d2f":{"id":"NK-fe483d2f657dfe0e6c0a8af0c1f5d83d","schema":"Organization","caption":"Ansar Dine","canonical_url":"https://proofaml.com/organizations/ansar-dine-nkfe483d2f/","properties":{"name":["Ansar Dine","Ansar Eddine"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.5581.16"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe4a179a":{"id":"NK-fe4a179a978c1e3aac4bc211551d96c7","schema":"Person","caption":"Franco TABAREZ MARTINEZ","canonical_url":"https://proofaml.com/people/franco-tabarez-martinez-nkfe4a179a/","properties":{"name":["Franco TABAREZ MARTINEZ"],"ns:nameScript":["Latn"],"birthDate":["1974-01-29"],"birthPlace":["Guerrero, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42596"],"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"}},"nkfe4b04b9":{"id":"NK-fe4b04b92607e2b1283aab6c009d5dc9","schema":"Person","caption":"James Wani Igga","canonical_url":"https://proofaml.com/people/james-wani-igga-nkfe4b04b9/","properties":{"name":["James Wani Igga"],"ns:nameScript":["Latn"],"position":["Vice President (2nd)"],"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-b43a708ec9b8d3c2"],"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 (2nd)","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2025-01"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe4b3395":{"id":"NK-fe4b3395bccde80a3be5ed808555e2aa","schema":"Person","caption":"Ramon Perez","canonical_url":"https://proofaml.com/people/ramon-perez-nkfe4b3395/","properties":{"name":["Ramon Perez"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1971-11-20"],"gender":["male"],"sourceUrl":["https://www.rilegislature.gov/representatives/carson/default.aspx"]},"datasets":["us_states"],"referents":["us_states-usst-2c5d8208b9523446"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Rhode Island, District 13 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-03"}]},"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"}},"nkfe4dda25":{"id":"NK-fe4dda251899e161031c6f8421188356","schema":"Person","caption":"Sergei Ottovich FRANK","canonical_url":"https://proofaml.com/people/sergei-ottovich-frank-nkfe4dda25/","properties":{"name":["Sergey Ottovich FRANK","Sergei Ottovich FRANK"],"ns:nameScript":["Latn","Latn"],"birthDate":["1960-08-13"],"birthPlace":["Novosibirsk","Novosibirsk, Novosibirsk Region, Russia"],"nationality":["ru"],"position":["Member of the Board of Directors, Sovcomflot"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-RUS1883","gb_hmt_ofsi-15940","us_ofac_sdn-39364"],"first_seen":"2023-05-18","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe4e7f63":{"id":"NK-fe4e7f630b6e28a845de5279122c2895","schema":"Vessel","caption":"SANAR-10","canonical_url":"https://proofaml.com/vessels/sanar-10-nkfe4e7f63/","properties":{"name":["SANAR-10"],"ns:nameScript":["Latn"],"imoNumber":["IMO9300348"],"owner":["Rosewood Shipping LLC"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2976"],"first_seen":"2025-09-12","last_seen":"2025-09-12","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 2025-09-12. 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"}},"nkfe4edd51":{"id":"NK-fe4edd519356591de864ae047dac4a2f","schema":"Person","caption":"Fares Mohamed Hassan Manaa MANAA","canonical_url":"https://proofaml.com/people/fares-mohamed-hassan-manaa-manaa-nkfe4edd51/","properties":{"name":["Fares Mohammed MANA'A","Faris MANA'A","Fares Mohammed MANAA","Faris Mohamed Hassan MANA'A","Faris Mohamed Hassan MANAA","Fares Mohamed Hassan Manaa MANAA"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1965-02-08","1968","1970-05-22"],"birthPlace":["Sadah","Sadah, YEMEN","Sadah, Yemen"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.3740.50","gb_fcdo_uksl-SOM0008","gb_hmt_ofsi-11095","un_sc_sanctions-6908040","us_ofac_sdn-11741"],"first_seen":"2010-04-12","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe4fe31a":{"id":"NK-fe4fe31a5b7f7a65d713fad479339273","schema":"Organization","caption":"DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD","canonical_url":"https://proofaml.com/organizations/dalian-sun-moon-star-international-logistics-trading-co-ltd-nkfe4fe31a/","properties":{"name":["DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD","DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24566"],"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"}},"nkfe50b847":{"id":"NK-fe50b84755ad44d4b6cc1228315edbc9","schema":"Person","caption":"Meinrad Belle","canonical_url":"https://proofaml.com/people/meinrad-belle-nkfe50b847/","properties":{"name":["Meinrad Belle"],"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":["1943-07-18"],"birthPlace":["Philippsburg / Landkrs. Karlsruhe"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-3bad83aaf466d7b1"],"first_seen":"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":"1990-12-20","end":"2002-10-17"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe50da82":{"id":"NK-fe50da829ad9ed97ea0fb5c3a73ae542","schema":"Person","caption":"Dan Houx","canonical_url":"https://proofaml.com/people/dan-houx-nkfe50da82/","properties":{"name":["Dan Houx"],"ns:nameScript":["Latn"],"position":["State Representative, Missouri, District 54 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.mo.gov/MemberDetails.aspx?district=54"]},"datasets":["us_states"],"referents":["us_states-usst-3b95da77ec265f78"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Missouri, District 54 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2017-01-11","end":"2025-01-07"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe513c2c":{"id":"NK-fe513c2c667c6f57794ca662b72caee3","schema":"Person","caption":"Sin Song Ri","canonical_url":"https://proofaml.com/people/sin-song-ri-nkfe513c2c/","properties":{"name":["Sin Song Ri"],"ns:nameScript":["Latn"],"nationality":["kp"],"gender":["male"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-DPR0031","gb_hmt_ofsi-13598"],"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"}},"nkfe518da2":{"id":"NK-fe518da227387697d838ff94cac487cd","schema":"Person","caption":"Doğukan Ergin","canonical_url":"https://proofaml.com/people/dogukan-ergin-nkfe518da2/","properties":{"name":["Doğukan Ergin"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (DENK)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1992-03-27"],"birthPlace":["Schiedam"],"gender":["male"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(02da66c7-029f-4207-a00d-21babf0d3cc6)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-7c61010b35bed4e3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Representatives (Tweede Kamer) (DENK)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-06"}]},"lineage":[{"dataset":"nl_parliament","list_version":"nl_parliament@2026-07-11","manifest_sha256":"d043c6f95bdd8f1b0ce7f64085196dc5a12bb2cdef8dbbf7ad78f6a3bc805ead","merkle_root":"c1895d871b69728f77a72cada52dadf0f5fd3d49534ef5f553279bcdf13cb1a8","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Staten-Generaal — Members of the Tweede & Eerste Kamer (current & former), version nl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe52cddc":{"id":"NK-fe52cddca881eec2319fe937de367cb7","schema":"Person","caption":"Saif bin Zayid Al Nuhayyan","canonical_url":"https://proofaml.com/people/saif-bin-zayid-al-nuhayyan-nkfe52cddc/","properties":{"name":["Saif bin Zayid Al Nuhayyan"],"ns:nameScript":["Latn"],"position":["Minister of Interior"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-0d882538a1ada822"],"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":"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"}},"nkfe5362e1":{"id":"NK-fe5362e1f8d335b069d44012399a7fac","schema":"Company","caption":"Asia Sun Trading Company Limited","canonical_url":"https://proofaml.com/companies/asia-sun-trading-company-limited-nkfe5362e1/","properties":{"name":["ASIA SUN TRADING CO. LTD.","ASIA SUN TRADING COMPANY LIMITED","ASIA SUN TRADING"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["104099424"],"legalForm":["Private Company Limited by Shares"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["gb_fcdo_uksl-MYA0060","gb_hmt_ofsi-15719","us_ofac_sdn-41536"],"first_seen":"2023-01-31","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe554603":{"id":"NK-fe554603519d8d886ea2aa596f3a054a","schema":"Person","caption":"Ibrahim Zarroug Al-Charif","canonical_url":"https://proofaml.com/people/ibrahim-zarroug-al-charif-nkfe554603/","properties":{"name":["Ibrahim Zarroug Al-Charif"],"ns:nameScript":["Latn"],"position":["Minister of Social Affairs in Colonel Qadhafi’s Government"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0023","gb_hmt_ofsi-11704"],"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"}},"nkfe556a56":{"id":"NK-fe556a56b48682c4c0194729c52d8c90","schema":"Person","caption":"Ekaterina Gennadievna MARTYANOVA","canonical_url":"https://proofaml.com/people/ekaterina-gennadievna-martyanova-nkfe556a56/","properties":{"name":["Ekaterina Gennadievna MARTYANOVA","Екатерина Геннадьевна Мартьянова"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1ab1e15b9afa6504"],"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"}},"nkfe559763":{"id":"NK-fe55976369215d51e97fd1b1147369a9","schema":"Person","caption":"Bożenna Bukiewicz","canonical_url":"https://proofaml.com/people/bozenna-bukiewicz-nkfe559763/","properties":{"name":["Bożenna Bukiewicz"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Zielona Góra (PO-KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1952-02-14"],"birthPlace":["Żary"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/46"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-9e0e7e9ff59e7bc3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Zielona Góra (PO-KO)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-11-08","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe55cc4d":{"id":"NK-fe55cc4d3c10e7d76609d1ea31c1961e","schema":"Person","caption":"Jonathan Aitken","canonical_url":"https://proofaml.com/people/jonathan-aitken-nkfe55cc4d/","properties":{"name":["Jonathan Aitken"],"ns:nameScript":["Latn"],"position":["Member of Parliament for South Thanet (Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/735"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-a5eaafec2e44ecba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for South Thanet (Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1974-02-28","end":"1997-05-01"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe589d79":{"id":"NK-fe589d7930ea997bdeb9c6eef783a4b7","schema":"Person","caption":"Petr Petrovich Miklashevich","canonical_url":"https://proofaml.com/people/petr-petrovich-miklashevich-nkfe589d79/","properties":{"name":["Petr Petrovich Miklashevich"],"ns:nameScript":["Latn"],"birthDate":["1954"],"country":["Belarus"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6f63a19c6edb29fb"],"first_seen":"2020-11-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe5901e8":{"id":"NK-fe5901e8a2ed59d721a04c61af2367bf","schema":"Person","caption":"Sergej Sergejevitj NAUMETS","canonical_url":"https://proofaml.com/people/sergej-sergejevitj-naumets-nkfe5901e8/","properties":{"name":["Сергей Сергеевич НАУМЕЦ","Сергiй Сергiйович НАУМЕЦЬ","Sergej Sergejevitj NAUMETS","Sergei Sergeevich NAUMETS","НАУМЕЦ Сергей Сергеевич"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Cyrl"],"position":["Former so-called \"Minister of Construction, Housing, and Communal Services\" of the so-called \"Donetsk People’s Republic\""],"birthDate":["1976-07-13"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.7908.75","gb_fcdo_uksl-RUS1147","gb_hmt_ofsi-15099"],"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"}},"nkfe5afe61":{"id":"NK-fe5afe615621f21628c507b15b49f99e","schema":"Person","caption":"Ovaldino LORENZANA CORDON","canonical_url":"https://proofaml.com/people/ovaldino-lorenzana-cordon-nkfe5afe61/","properties":{"name":["Ovaldino LORENZANA CORDON"],"ns:nameScript":["Latn"],"birthDate":["1968-08-06"],"birthPlace":["Guatemala"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-13429"],"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"}},"nkfe5bb5da":{"id":"NK-fe5bb5da3a846fd34ea5e7f8dde0783c","schema":"Person","caption":"Attílio Vivacqua","canonical_url":"https://proofaml.com/people/attilio-vivacqua-nkfe5bb5da/","properties":{"name":["Attílio Vivacqua"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, ES"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/1492"],"birthDate":["1894-10-11"],"birthPlace":["Muniz Freire, ES"],"gender":["male"],"deathDate":["1961-01-21"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5ac6374dc0c82677"],"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, ES","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1946-09-23","end":"1963-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe5bd21e":{"id":"NK-fe5bd21ee9990ebcab7d8c0fcc2481c5","schema":"Person","caption":"Joel Chogona","canonical_url":"https://proofaml.com/people/joel-chogona-nkfe5bd21e/","properties":{"name":["Joel Chogona"],"ns:nameScript":["Latn"],"position":["Minister of Labor Skills & Innovation"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["mw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/malawi/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-704d33fdf7f709e2"],"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 Skills & Innovation","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"}},"nkfe5c7862":{"id":"NK-fe5c7862f29d8668ae8efe4ccc9845f7","schema":"Person","caption":"Daniil Vladimirovich BESSARABOV","canonical_url":"https://proofaml.com/people/daniil-vladimirovich-bessarabov-nkfe5c7862/","properties":{"name":["Daniil Vladimirovich BESSARABOV","Бессарабов Даниил Владимирович"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-403324bafda04907"],"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"}},"nkfe5cd0da":{"id":"NK-fe5cd0da37f99257d28016defc68aec0","schema":"Person","caption":"Anthony J. D'Amelio","canonical_url":"https://proofaml.com/people/anthony-j-d-amelio-nkfe5cd0da/","properties":{"name":["Anthony J. D'Amelio"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 71 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://www.cthousegop.com/DAmelio/"]},"datasets":["us_states"],"referents":["us_states-usst-42b35d1406598923"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 71 (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"}},"nkfe5dfb7d":{"id":"NK-fe5dfb7d0fd23dea9713fe6369f9e700","schema":"Person","caption":"SEVERO EULÁLIO","canonical_url":"https://proofaml.com/people/severo-eulalio-nkfe5dfb7d/","properties":{"name":["SEVERO EULÁLIO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Severo Maria Eulálio"],"sourceUrl":["https://www.camara.leg.br/deputados/131484"],"birthDate":["1930-01-17"],"birthPlace":["Picos, PI"],"gender":["male"],"deathDate":["1979-11-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-2f58e4364384f390"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1971-02-01","end":"1975-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe5ea445":{"id":"NK-fe5ea445c57a3f4c773f9003b315146f","schema":"Person","caption":"Thierry Liger","canonical_url":"https://proofaml.com/people/thierry-liger-nkfe5ea445/","properties":{"name":["Thierry Liger"],"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/PA794750"],"birthDate":["1970-05-27"],"birthPlace":["Nogent-Le-Rotrou"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c0f8fbf089f51f9a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Droite Républicaine)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-07"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe5ec718":{"id":"NK-fe5ec718f9e3b748185b73fb1cc227ea","schema":"Person","caption":"Kiryl Stanislavavitj KISLOU","canonical_url":"https://proofaml.com/people/kiryl-stanislavavitj-kislou-nkfe5ec718/","properties":{"name":["Kiryl Stanislavavitj KISLOU","Kirill Stanislavovich  KISLOV","Kirill Stanislavovitj KISLOV","Kiryl Stanislavavich KISLOU","Кирилл  Станиславович КИСЛОВ","Кірыл  Станіслававіч КІСЛОЎ"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl"],"position":["Head of the Zavodsky 
District Police Department 
of Minsk"],"birthDate":["1979-01-02"],"birthPlace":["Minsk, BELARUS"],"nationality":["by"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6394.49"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe5fc006":{"id":"NK-fe5fc006daf4491c1e43cd39c146e6e9","schema":"Organization","caption":"Myanmar  Economic  Holdings  Public  Company  Ltd","canonical_url":"https://proofaml.com/organizations/myanmar-economic-holdings-public-company-ltd-nkfe5fc006/","properties":{"name":["Myanmar  Economic  Holdings  Public  Company  Ltd"],"ns:nameScript":["Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6312.8"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe604d8c":{"id":"NK-fe604d8cfdf96cdf8a37e2cb359aa405","schema":"Person","caption":"Pascal Koupaki","canonical_url":"https://proofaml.com/people/pascal-koupaki-nkfe604d8c/","properties":{"name":["Pascal Koupaki"],"ns:nameScript":["Latn"],"position":["Minister of State & Secretary General of the Presidency"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["bj"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/benin/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d11a799c06e50cac"],"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 & Secretary General of the Presidency","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2025-12"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe60c51a":{"id":"NK-fe60c51a17c7e3598269c136c7cc7356","schema":"Person","caption":"Esmaeil Zarei Kousha","canonical_url":"https://proofaml.com/people/esmaeil-zarei-kousha-nkfe60c51a/","properties":{"name":["Esmaeil Zarei Kousha","اسماعیل زارعی‌کوشا"],"ns:nameScript":["Latn","Arab"],"birthDate":["1980"],"country":["Iran"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-e9705b4a2003b6ab"],"first_seen":"2023-02-23","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"}},"nkfe635a02":{"id":"NK-fe635a023be36b14e6752bba729380e7","schema":"Person","caption":"Siarhei Ihnatavich NOVIKAU","canonical_url":"https://proofaml.com/people/siarhei-ihnatavich-novikau-nkfe635a02/","properties":{"name":["Siarhei Ihnatavich NOVIKAU","Sergey Ignatovich NOVIKOV"],"ns:nameScript":["Latn","Latn"],"birthDate":["1968"],"birthPlace":["Uvarovichi, Buda-Koshelevskyy district, Homyel oblast, Belarus"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-33176"],"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"}},"nkfe637b25":{"id":"NK-fe637b2574e19e96a1b7d1b0d54fec81","schema":"Person","caption":"Mia Bonta","canonical_url":"https://proofaml.com/people/mia-bonta-nkfe637b25/","properties":{"name":["Mia Bonta"],"ns:nameScript":["Latn"],"position":["State Assemblymember, California, District 18 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1972-01-26"],"gender":["female"],"sourceUrl":["https://www.assembly.ca.gov/assemblymembers"]},"datasets":["us_states"],"referents":["us_states-usst-389a52849ace01e9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, California, District 18 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-09-07"}]},"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"}},"nkfe641821":{"id":"NK-fe641821f35e51e9eb7e003a70e79e18","schema":"Person","caption":"Dave Vieira","canonical_url":"https://proofaml.com/people/dave-vieira-nkfe641821/","properties":{"name":["Dave Vieira"],"ns:nameScript":["Latn"],"position":["State Representative, Massachusetts, 3rd Barnstable (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://malegislature.gov/Legislators/Profile/DTV1"]},"datasets":["us_states"],"referents":["us_states-usst-3ec7e6c6a55c86cd"],"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, 3rd Barnstable (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2011-01-05"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe6741d4":{"id":"NK-fe6741d419bf68e26c7f539b3e331d50","schema":"Person","caption":"Ashlei Spivey","canonical_url":"https://proofaml.com/people/ashlei-spivey-nkfe6741d4/","properties":{"name":["Ashlei Spivey"],"ns:nameScript":["Latn"],"position":["State Senator (Unicameral Legislature), Nebraska, District 13 (Nonpartisan)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1986-08-15"],"gender":["female"],"sourceUrl":["https://nebraskalegislature.gov/senators/landing-pages/index.php?District=13"]},"datasets":["us_states"],"referents":["us_states-usst-61136ec93ddeae00"],"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 13 (Nonpartisan)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-08"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe686463":{"id":"NK-fe686463378e3536c431df021220dd57","schema":"Person","caption":"Brynmor John","canonical_url":"https://proofaml.com/people/brynmor-john-nkfe686463/","properties":{"name":["Brynmor John"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Pontypridd (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/708"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-385c691de71b6fca"],"first_seen":"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 Pontypridd (Labour)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1970-06-18","end":"1988-12-13"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe68effa":{"id":"NK-fe68effadf2b6c3ab3c32ec9a219f40b","schema":"Person","caption":"Jesus FERNANDEZ DE LUNA","canonical_url":"https://proofaml.com/people/jesus-fernandez-de-luna-nkfe68effa/","properties":{"name":["Jesus FERNANDEZ DE LUNA"],"ns:nameScript":["Latn"],"birthDate":["1969-10-10"],"birthPlace":["Coahuila, Mexico"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15855"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/compania-ganadera-5-manantiales-s-de-p-r-de-r-l-nk3a4936cd/","caption":"COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe6b4fad":{"id":"NK-fe6b4fad069278e4ed6e2c67f9d3d3b1","schema":"Company","caption":"JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANY","canonical_url":"https://proofaml.com/companies/joint-stock-company-east-siberian-oil-and-gas-company-nkfe6b4fad/","properties":{"name":["JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANY","AO VOSTSIBNEFTEGAZ","JSC VOSTSIBNEFTEGAZ"],"ns:nameScript":["Latn","Latn","Latn"],"registrationNumber":["1028800000855"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53661"],"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"}},"nkfe6b6bb9":{"id":"NK-fe6b6bb9a3156b56d8653c984c035ac7","schema":"Person","caption":"Muhammad bin Hadi al-HUSSAINI","canonical_url":"https://proofaml.com/people/muhammad-bin-hadi-al-hussaini-nkfe6b6bb9/","properties":{"name":["Muhammad bin Hadi al-HUSSAINI"],"ns:nameScript":["Latn"],"position":["Minister of State for Financial Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-7567b05de0542cbc"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of State for Financial Affairs","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"}},"nkfe6d08d5":{"id":"NK-fe6d08d5aac86ba36b21a81b64c94ef2","schema":"Person","caption":"Vera Bergkamp","canonical_url":"https://proofaml.com/people/vera-bergkamp-nkfe6d08d5/","properties":{"name":["Vera Bergkamp"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Democraten 66)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1971-06-01"],"birthPlace":["Amsterdam"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(aa0272f6-6e3c-41f7-b040-b774b30d2196)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-828113a2d732900f"],"first_seen":"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) (Democraten 66)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-09-20","end":"2023-12-05"}]},"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"}},"nkfe6f6775":{"id":"NK-fe6f6775160d2d9e5544ed2e77ae2115","schema":"Person","caption":"Kanstantsin Henadzevich MOLASTAU","canonical_url":"https://proofaml.com/people/kanstantsin-henadzevich-molastau-nkfe6f6775/","properties":{"name":["Konstantin Gennadievich MOLOSTOV","Kanstancin Molastau","Kanstantsin Henadzevitj MOLASTAU","Константин Геннадьевич МОЛОСТОВ","Kanstantsin Henadzevich MOLASTAU","Konstantin Gennadjevitj MOLOSTOV","Канстанцiн Генадзьевiч МОЛАСТАЎ","Konstantin Gennadevich MOLOSTOV"],"ns:nameScript":["Latn","Latn","Latn","Cyrl","Latn","Latn","Cyrl","Latn"],"birthDate":["1970-05-30"],"birthPlace":["Krasnoarmeysk, Saratov Oblast, Russia","Krasnoarmeysk, Saratov Region, RUSSIAN FEDERATION"],"position":["Chairman of the State Border Committee, 
former Head of the Grodno Border Group (appointed on 1 October 2014), Military Unit 2141, State Border Delegate","Colonel"],"nationality":["by"]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.6694.76","us_ofac_sdn-33177"],"first_seen":"2026-06-05","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe6f68fb":{"id":"NK-fe6f68fb5104ab3af994d06da56ff0d6","schema":"Person","caption":"Raffaele Tecce","canonical_url":"https://proofaml.com/people/raffaele-tecce-nkfe6f68fb/","properties":{"name":["Raffaele Tecce"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Campania"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1954-08-06"],"birthPlace":["Napoli"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/22783"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-0c69c9b553fddf93"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Campania","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2006-04-28","end":"2008-04-28"}]},"lineage":[{"dataset":"it_parliament","list_version":"it_parliament@2026-07-11","manifest_sha256":"1a02699fc91e76d891c577183b0cb38d146584f0edd02857ccbde2458370ea4e","merkle_root":"a129b65b2909d5c66457ecbac192bbaa8f03c956a17e0552c27e5120274b065f","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Senato della Repubblica — Senators (legislatures 15—19, current & former), version it_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe7018d5":{"id":"NK-fe7018d568ca709b2fd704d0cf7d2432","schema":"Person","caption":"Horst Peter","canonical_url":"https://proofaml.com/people/horst-peter-nkfe7018d5/","properties":{"name":["Horst Peter"],"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":["1937-02-16"],"birthPlace":["Kassel"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-60b2668e3adafa34"],"first_seen":"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":"1980-11-04","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"}},"nkfe70bdaa":{"id":"NK-fe70bdaa51974ee836f8709ad55ae31c","schema":"Person","caption":"Dmitry Anatolievich POLONSKY","canonical_url":"https://proofaml.com/people/dmitry-anatolievich-polonsky-nkfe70bdaa/","properties":{"name":["Dmitry Anatolievich POLONSKY"],"ns:nameScript":["Latn"],"birthDate":["1981-08-02"],"birthPlace":["Simferopol, Ukraine"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-20273"],"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"}},"nkfe71ac83":{"id":"NK-fe71ac83dc04d2d00895eaee07d319ec","schema":"Person","caption":"Lord Ramsbotham","canonical_url":"https://proofaml.com/people/lord-ramsbotham-nkfe71ac83/","properties":{"name":["Lord Ramsbotham"],"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/3744"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-b5c12399bf9f46c2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-05-17","end":"2022-12-13"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe742d3a":{"id":"NK-fe742d3a4eaac58878a5a5150184d40a","schema":"Person","caption":"Yasmine Posio","canonical_url":"https://proofaml.com/people/yasmine-posio-nkfe742d3a/","properties":{"name":["Yasmine Posio"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Göteborgs kommun (V)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1974"],"gender":["female"],"sourceUrl":["https://data.riksdagen.se/person/3b9b4858-4b06-4e43-b452-a0dc9d730e9a"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-0ceb2a4cac34f6f5"],"first_seen":"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, Göteborgs kommun (V)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-07","end":"2022-09-26"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe757680":{"id":"NK-fe7576800cbeb2f9e0b3db4dfc61accf","schema":"Person","caption":"Earl of Cromartie","canonical_url":"https://proofaml.com/people/earl-of-cromartie-nkfe757680/","properties":{"name":["Earl of Cromartie"],"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/2298"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-4fb2d97931e612cb"],"first_seen":"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":"1962-05-20","end":"1989-12-13"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe75a7c6":{"id":"NK-fe75a7c6e3cf37f8565d9b438708bf9f","schema":"Person","caption":"Jonas Andersen Sayed","canonical_url":"https://proofaml.com/people/jonas-andersen-sayed-nkfe75a7c6/","properties":{"name":["Jonas Andersen Sayed"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Rogaland (Kristelig Folkeparti)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1997-10-18"],"gender":["male"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=JONSAY&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-e22966d434a00831"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Rogaland (Kristelig Folkeparti)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe7602c2":{"id":"NK-fe7602c2d294e5fecb2097bc3a1aa1cb","schema":"Person","caption":"Jean Sauvage","canonical_url":"https://proofaml.com/people/jean-sauvage-nkfe7602c2/","properties":{"name":["Jean Sauvage"],"ns:nameScript":["Latn"],"position":["Senator of France (U.C.D.P.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1909-10-03"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-a924cbcada5faa55"],"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 (U.C.D.P.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1965-10-02","end":"1983-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe7623dc":{"id":"NK-fe7623dc874aeaa50d2cbcce2c9216e7","schema":"Person","caption":"Luis Armando PEREZ CASTANEDA","canonical_url":"https://proofaml.com/people/luis-armando-perez-castaneda-nkfe7623dc/","properties":{"name":["Luis Armando PEREZ CASTANEDA","Bruno"],"ns:nameScript":["Latn","Latn"],"birthDate":["1991-10-02"],"birthPlace":["Apartado, Antioquia, Colombia"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52062"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/clan-del-golfo-nk84ed6ca3/","caption":"CLAN DEL GOLFO","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"CLAN DEL GOLFO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe77772c":{"id":"NK-fe77772c28413d515ac1ff71f9932d22","schema":"Vessel","caption":"Flura","canonical_url":"https://proofaml.com/vessels/flura-nkfe77772c/","properties":{"name":["Flura"],"ns:nameScript":["Latn"],"buildDate":["2005"],"imoNumber":["9354636"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-d63fae43163bd015"],"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"}},"nkfe77a43e":{"id":"NK-fe77a43ea20eda8949c115687538aaa0","schema":"Person","caption":"Eli Corrêa Filho","canonical_url":"https://proofaml.com/people/eli-correa-filho-nkfe77a43e/","properties":{"name":["Eli Corrêa Filho"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["ADRIANO ELI CORRÊA"],"sourceUrl":["https://www.camara.leg.br/deputados/160532"],"birthDate":["1976-01-13"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-16f89f6e0341a3de"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"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"}},"nkfe77eac1":{"id":"NK-fe77eac1b556327b6fc7a0c3b2279f74","schema":"Company","caption":"JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE","canonical_url":"https://proofaml.com/companies/joint-stock-company-nizhny-novgorod-research-and-production-association-named-after-mv-frunze-nkfe77eac1/","properties":{"name":["JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE","AKTSIONERNOE OBSHCHESTVO NIZHEGORODSKOE NAUCHNO PROIZVODSTVENNOE OBEDINENIE IMENI M V FRUNZE","AO NNPO IMENI M V FRUNZE","JSC NNRPA N A MV FRUNZE"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1115261005738"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52653"],"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"}},"nkfe77fa24":{"id":"NK-fe77fa2459cc4e96e08f9b0adabd9d64","schema":"Person","caption":"MANOEL CASTRO","canonical_url":"https://proofaml.com/people/manoel-castro-nkfe77fa24/","properties":{"name":["MANOEL CASTRO"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["MANOEL FIGUEIREDO CASTRO"],"sourceUrl":["https://www.camara.leg.br/deputados/74633"],"birthDate":["1942-05-03"],"birthPlace":["Salvador, BA"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-c5a55f548af02901"],"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":"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"}},"nkfe793f35":{"id":"NK-fe793f35c84c8b0cbd034dd9f0c78165","schema":"Person","caption":"Mohammad Ali Ahmad DARVISH GOFTAR","canonical_url":"https://proofaml.com/people/mohammad-ali-ahmad-darvish-goftar-nkfe793f35/","properties":{"name":["Mohammad Ali Ahmad DARVISH GOFTAR"],"ns:nameScript":["Latn"],"position":["Mohammad Ali Ahmad Darvish Goftar is the Head of the Second Branch of the Revolutionary Court of Rasht. In that role he is responsible for serious human rights violations, in particular forced confessions, violations of fair trial guarantees and the issuance of severe or death sentences against activists.
Mohammad Ali Darvish Goftar is therefore responsible for serious human rights violations in Iran.","Head of the Second Branch of the Revolutionary Court of Rasht"],"nationality":["ir"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14262.10"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe794786":{"id":"NK-fe794786ffbcc7138ba10ddc0d0d4d12","schema":"Person","caption":"Orlando Aponte Rosario","canonical_url":"https://proofaml.com/people/orlando-aponte-rosario-nkfe794786/","properties":{"name":["Orlando Aponte Rosario"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives, Puerto Rico, District 26 (Partido Popular Democrático)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["https://www.camara.pr.gov/team/orlando-aponte-rosario/"]},"datasets":["us_states"],"referents":["us_states-usst-e580d093e50a9357"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"Member of the House of Representatives, Puerto Rico, District 26 (Partido Popular Democrático)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01","end":"2023-07-01"}]},"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"}},"nkfe79c601":{"id":"NK-fe79c6010b64b776b4fc9abee09928f4","schema":"Person","caption":"Oleg Vladimirovich ONOPKO","canonical_url":"https://proofaml.com/people/oleg-vladimirovich-onopko-nkfe79c601/","properties":{"name":["Oleg Vladimirovich ONOPKO","Олег Владимирович ОНОПКО / Олег Володимирович ОНОПКО"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-2107136cfca13c6f"],"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"}},"nkfe7bdfbe":{"id":"NK-fe7bdfbe37d06ae038913f3bc575e90d","schema":"Person","caption":"Friedrich Blume","canonical_url":"https://proofaml.com/people/friedrich-blume-nkfe7bdfbe/","properties":{"name":["Friedrich Blume"],"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":["1902-01-30"],"birthPlace":["Hannover-Davenstedt"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-309674e98d8a354d"],"first_seen":"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":"1965-10-19","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"}},"nkfe7bed86":{"id":"NK-fe7bed86ee4b6df2a1b8f60e5af9b8cf","schema":"Person","caption":"Saif bin Zayid Al Nuhayyan","canonical_url":"https://proofaml.com/people/saif-bin-zayid-al-nuhayyan-nkfe7bed86/","properties":{"name":["Saif bin Zayid Al Nuhayyan"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ae"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-38539ad91f4b1128"],"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"}},"nkfe7de417":{"id":"NK-fe7de4173fce9c3a95e71c2fabe4984f","schema":"Person","caption":"Pavel Alekseevich EZUBOV","canonical_url":"https://proofaml.com/people/pavel-alekseevich-ezubov-nkfe7de417/","properties":{"name":["Pavel Alekseevich EZUBOV","Павел Алексеевич Езубов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1975-12-08"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-3d568bbab6852716"],"first_seen":"2022-05-03","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe7eab02":{"id":"NK-fe7eab0204bbecd47fffbd20bae86495","schema":"Organization","caption":"NEW ANSARI LTD","canonical_url":"https://proofaml.com/organizations/new-ansari-ltd-nkfe7eab02/","properties":{"name":["NEW ANSARI LTD"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12582"],"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"}},"nkfe802e16":{"id":"NK-fe802e16b94dd240b7defe3ab7f334fe","schema":"Person","caption":"Jörgen Grubb","canonical_url":"https://proofaml.com/people/jorgen-grubb-nkfe802e16/","properties":{"name":["Jörgen Grubb"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag, Västra Götalands läns östra (SD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1962"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/086bff3d-8adb-47c2-b5dc-86d4a9f1b191"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-aa6099743457ce1d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Riksdag, Västra Götalands läns östra (SD)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2018-09-24"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe8439a9":{"id":"NK-fe8439a98a5029a97b7507cbb14bc64e","schema":"Person","caption":"Christian Bonnet","canonical_url":"https://proofaml.com/people/christian-bonnet-nkfe8439a9/","properties":{"name":["Christian Bonnet"],"ns:nameScript":["Latn"],"position":["Senator of France (RI)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1921-06-14"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-6a4d43181ad42579"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (RI)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1983-10-03","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"}},"nkfe84ba02":{"id":"NK-fe84ba02be10e0e044193624ba21c4bb","schema":"Person","caption":"Michael Bates","canonical_url":"https://proofaml.com/people/michael-bates-nkfe84ba02/","properties":{"name":["Michael Bates"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Conservative)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Bates"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/1091"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-8dd1e78cb6e8e3e5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Conservative)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2008-06-30"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe84e473":{"id":"NK-fe84e473781a4f57d6a99953a0bf2a69","schema":"Person","caption":"Simona Flavia Malpezzi","canonical_url":"https://proofaml.com/people/simona-flavia-malpezzi-nkfe84e473/","properties":{"name":["Simona Flavia Malpezzi"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Lombardia"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-08-22"],"birthPlace":["Cernusco Sul Naviglio"],"gender":["female"],"sourceUrl":["http://dati.senato.it/senatore/29467"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-283af2200d1af11a"],"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), Lombardia","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15"}]},"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"}},"nkfe875965":{"id":"NK-fe8759659df8d02dd25b52cefba27f8c","schema":"Person","caption":"Emile Hugues","canonical_url":"https://proofaml.com/people/emile-hugues-nkfe875965/","properties":{"name":["Emile Hugues"],"ns:nameScript":["Latn"],"position":["Senator of France (G.D.)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://data.senat.fr/les-senateurs/"],"birthDate":["1901-04-07"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-c3cae20e945f94b1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (G.D.)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-04-28","end":"1966-02-10"}]},"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"}},"nkfe883500":{"id":"NK-fe883500989df43a21412753ac63d1c4","schema":"Person","caption":"Richard Allan","canonical_url":"https://proofaml.com/people/richard-allan-nkfe883500/","properties":{"name":["Richard Allan"],"ns:nameScript":["Latn"],"position":["Member of the House of Lords (Life peer; Non-affiliated)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Lord Allan of Hallam"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/397"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-652f7007afe727b2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Non-affiliated)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2010-07-22"}]},"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"}},"nkfe88634a":{"id":"NK-fe88634ac684be8b64c817d1db710151","schema":"Person","caption":"Samuel TWEAH, Jr.","canonical_url":"https://proofaml.com/people/samuel-tweah-jr-nkfe88634a/","properties":{"name":["Samuel TWEAH, Jr."],"ns:nameScript":["Latn"],"position":["Minister of Finance & Development Planning"],"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-c15f18a8bb0fa4a2"],"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 & Development Planning","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"}},"nkfe89393e":{"id":"NK-fe89393eda1d1e050c223d8867b119ae","schema":"Person","caption":"Anver Tagirovich MUKSIMOV","canonical_url":"https://proofaml.com/people/anver-tagirovich-muksimov-nkfe89393e/","properties":{"name":["Anver Tagirovich MUKSIMOV","Анвер Тагирович Муксимов"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1989-04-06"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-28fac3741fa7e389"],"first_seen":"2024-12-09","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe8a269a":{"id":"NK-fe8a269a6bf030b9cb28c9cfd3db0565","schema":"Person","caption":"Christian Saunders","canonical_url":"https://proofaml.com/people/christian-saunders-nkfe8a269a/","properties":{"name":["Christian Saunders"],"ns:nameScript":["Latn"],"position":["Commissioner-General ad interim, UN Relief and Works Agency for Palestine Refugees"],"topics":["role.pep"],"ns:pepTier":["level_1"]},"datasets":["io_un_ceb"],"referents":["io_un_ceb-UNRWA"],"first_seen":"2026-07-09","last_seen":"2026-07-09","listed":true,"target":true,"pep":{"branch":"International organizations","branch_code":"B7","tier":"level_1","position":"Commissioner-General ad interim, UN Relief and Works Agency for Palestine Refugees","status":"current","retention_years":50,"lapsed":false,"terms":[{}]},"lineage":[{"dataset":"io_un_ceb","list_version":"io_un_ceb@2026-07-09","manifest_sha256":"7116aa7840d9ea3ec1429b8d59ab02fb97a0de01cd4b1508fe2a95a1e9e7c225","merkle_root":"62c37926e83f4bd441f554e6a9086334a59002304aa620d525261c7408dfca68","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09","verify_url":null}],"statement":"This page reflects the official UN System Chief Executives Board — Executive Heads, version io_un_ceb@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"}},"nkfe8a9ddf":{"id":"NK-fe8a9ddfd6ea983d120995f321942f95","schema":"Person","caption":"Mulilo Dimas Kabesha","canonical_url":"https://proofaml.com/people/mulilo-dimas-kabesha-nkfe8a9ddf/","properties":{"name":["Mulilo Dimas Kabesha"],"ns:nameScript":["Latn"],"position":["Attorney General"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["zm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/zambia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5b159c2041e791b3"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Attorney General","status":"current","retention_years":20,"lapsed":false,"terms":[{"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"}},"nkfe8b4d53":{"id":"NK-fe8b4d531ccbc126754559503352cc5a","schema":"Company","caption":"HAMRIYAH STEEL FREE ZONE COMPANY","canonical_url":"https://proofaml.com/companies/hamriyah-steel-free-zone-company-nkfe8b4d53/","properties":{"name":["HAMRIYAH STEEL FREE ZONE COMPANY","HAMRIYAH STEEL FZC"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["4326"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42079"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/holdingovaya-kompaniya-metalloinvest-ao-nk1a10e11c/","caption":"HOLDINGOVAYA KOMPANIYA METALLOINVEST AO","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"HOLDINGOVAYA KOMPANIYA METALLOINVEST AO"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe8db4eb":{"id":"NK-fe8db4ebc9c249a455a2c4c8d1fd07f0","schema":"Person","caption":"RODRIGO GARCIA","canonical_url":"https://proofaml.com/people/rodrigo-garcia-nkfe8db4eb/","properties":{"name":["RODRIGO GARCIA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.camara.leg.br/deputados/88950"],"birthDate":["1974-05-10"],"birthPlace":["São Paulo, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-b57b4c1a57674bd5"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2011-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe8ebba7":{"id":"NK-fe8ebba7e132d52bddbcc11619d29bd0","schema":"Person","caption":"Kaare Dybvad","canonical_url":"https://proofaml.com/people/kaare-dybvad-nkfe8ebba7/","properties":{"name":["Kaare Dybvad"],"ns:nameScript":["Latn"],"position":["Minister for Immigration & Integration"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["dk"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/denmark/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-d605d23c18429ffa"],"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 Immigration & 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"}},"nkfe8eea4d":{"id":"NK-fe8eea4dbf3c0244bb9991851640d41a","schema":"Person","caption":"Claude Leteurtre","canonical_url":"https://proofaml.com/people/claude-leteurtre-nkfe8eea4d/","properties":{"name":["Claude Leteurtre"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Nouveau Centre)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA267270"],"birthDate":["1940-12-30"],"birthPlace":["Donville-les-Bains"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-057c82290f5fb5dc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Nouveau Centre)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2012-06-19"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe8f504a":{"id":"NK-fe8f504a577542cb095089b993cfd91a","schema":"Vessel","caption":"FU HAI WAN","canonical_url":"https://proofaml.com/vessels/fu-hai-wan-nkfe8f504a/","properties":{"name":["FU HAI WAN"],"ns:nameScript":["Latn"],"imoNumber":["IMO9368235"],"owner":["Lai Jing Shipping Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS2490"],"first_seen":"2025-02-24","last_seen":"2025-02-24","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 2025-02-24. 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"}},"nkfe8f53a3":{"id":"NK-fe8f53a3b90d9990a73e3cdfdd4f62bc","schema":"Person","caption":"Pierre Cuypers","canonical_url":"https://proofaml.com/people/pierre-cuypers-nkfe8f53a3/","properties":{"name":["Pierre Cuypers"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/cuypers_pierre14357a.html"],"birthDate":["1944-03-23"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-60d6d9eaf9174094"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2016-12-01"}]},"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"}},"nkfe8fff1f":{"id":"NK-fe8fff1f87ece961fcf9a4d24d5b2a6b","schema":"Person","caption":"Daryl Vaz","canonical_url":"https://proofaml.com/people/daryl-vaz-nkfe8fff1f/","properties":{"name":["Daryl Vaz"],"ns:nameScript":["Latn"],"position":["Minister of Science, Energy, & Technology"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/jamaica/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-52e42c2248e42454"],"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, Energy, & Technology","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe91c348":{"id":"NK-fe91c34809766f855ca8d00e323ad66a","schema":"Person","caption":"Dany Wattebled","canonical_url":"https://proofaml.com/people/dany-wattebled-nkfe91c348/","properties":{"name":["Dany Wattebled"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Indépendants)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/wattebled_dany19585h.html"],"birthDate":["1951-11-22"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-eb285ad00424e76d"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Indépendants)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2017-10-02"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe93844f":{"id":"NK-fe93844f48cf5682f97c084747dc6915","schema":"Person","caption":"Tina Orwall","canonical_url":"https://proofaml.com/people/tina-orwall-nkfe93844f/","properties":{"name":["Tina Orwall"],"ns:nameScript":["Latn"],"position":["State Senator, Washington, District 33 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1965-04-03"],"gender":["female"],"sourceUrl":["https://housedemocrats.wa.gov/legislators/Tina-Orwall/"]},"datasets":["us_states"],"referents":["us_states-usst-66e0289604b8531a"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Washington, District 33 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2009-01-12"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe93c751":{"id":"NK-fe93c75172c843b462be3b9dfe54bc87","schema":"Person","caption":"Tim Cahill","canonical_url":"https://proofaml.com/people/tim-cahill-nkfe93c751/","properties":{"name":["Tim Cahill"],"ns:nameScript":["Latn"],"position":["State Representative, New Hampshire, Rockingham 4 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.gencourt.state.nh.us/house/members/member.aspx?pid=10685"]},"datasets":["us_states"],"referents":["us_states-usst-3b449d8c119623d1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, New Hampshire, Rockingham 4 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2022-12-07","end":"2024-12-11"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe948a96":{"id":"NK-fe948a961ef085d07ac25774ae46aacb","schema":"Person","caption":"Marianne Dandurand","canonical_url":"https://proofaml.com/people/marianne-dandurand-nkfe948a96/","properties":{"name":["Marianne Dandurand"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Compton—Stanstead, Quebec (Liberal)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["ca"],"sourceUrl":["https://www.ourcommons.ca/members/en/122559"]},"datasets":["ca_parliament"],"referents":["ca_parliament-caparl-aa66ad24d3fe1802"],"first_seen":"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 Compton—Stanstead, Quebec (Liberal)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2025-04-28"}]},"lineage":[{"dataset":"ca_parliament","list_version":"ca_parliament@2026-07-11","manifest_sha256":"5aa4d13a3de632d7179dcb708a5d57c1719347e8ecbada04d24d37d7f5a9b025","merkle_root":"d9e0a55f437fd661a9f7bb66895299cead829b907ebf612ca6b376e2ea106c39","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Parliament of Canada — MPs (current & former) and Senators (current), version ca_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe94ae5c":{"id":"NK-fe94ae5c590c4d6b7fe4b0ce1536a3cc","schema":"Person","caption":"John James","canonical_url":"https://proofaml.com/people/john-james-nkfe94ae5c/","properties":{"name":["John James"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Michigan, 10th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1981-06-08"],"gender":["male"],"wikidataId":["Q56027187"]},"datasets":["us_congress"],"referents":["us_congress-J000307"],"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, Michigan, 10th congressional district (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"}},"nkfe950f0b":{"id":"NK-fe950f0b39f7fa086c5ff0593d704b6b","schema":"Person","caption":"Shawn Vedaa","canonical_url":"https://proofaml.com/people/shawn-vedaa-nkfe950f0b/","properties":{"name":["Shawn Vedaa"],"ns:nameScript":["Latn"],"position":["State Senator, North Dakota, District 6 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.legis.nd.gov/assembly/65-2017/members/senate/senator-shawn-vedaa"]},"datasets":["us_states"],"referents":["us_states-usst-58ceaf94dcfd6d2b"],"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 6 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2016-12-01","end":"2024-12-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe95162f":{"id":"NK-fe95162fe618cd0a7613bf78678df8af","schema":"Person","caption":"Erik Mortensen","canonical_url":"https://proofaml.com/people/erik-mortensen-nkfe95162f/","properties":{"name":["Erik Mortensen"],"ns:nameScript":["Latn"],"position":["State Representative, Minnesota, District 55A (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.house.leg.state.mn.us/members/profile/16097"]},"datasets":["us_states"],"referents":["us_states-usst-8f99e7030e99be1b"],"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 55A (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"}},"nkfe969764":{"id":"NK-fe96976452d8c911438b89c13b35d901","schema":"Person","caption":"Sergey Yevgeniyevich MOSKALENKO","canonical_url":"https://proofaml.com/people/sergey-yevgeniyevich-moskalenko-nkfe969764/","properties":{"name":["Sergey Yevgeniyevich MOSKALENKO","Sergei Yevgeniyevich MOSKALENKO"],"ns:nameScript":["Latn","Latn"],"birthDate":["1951-11-08","1961-11-08"],"birthPlace":["Surkhandaria Region, Uzbekistan"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-16268"],"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"}},"nkfe971fd5":{"id":"NK-fe971fd511e7b0056db4f5e8168b5a83","schema":"Person","caption":"Mathylde Frontus","canonical_url":"https://proofaml.com/people/mathylde-frontus-nkfe971fd5/","properties":{"name":["Mathylde Frontus"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 46 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"sourceUrl":["http://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-2fcbfb26445c0083"],"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 46 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe977034":{"id":"NK-fe9770347578f6688c06bbb956f22e25","schema":"Person","caption":"Volodymyr Mykolaiovych PAVLENKO","canonical_url":"https://proofaml.com/people/volodymyr-mykolaiovych-pavlenko-nkfe977034/","properties":{"name":["Vladimir Nikolaevich PAVLENKO","Volodymyr Mykolaiovych PAVLENKO","Vladimir Viktorovich PAVLENKO","Volodymyr Viktorovich PAVLENKO","Володимир Вiкторович ПАВЛЕНКО","Владимир Викторович ПАВЛЕНКО","ПАВЛЕНКО Владимир Николаевич","Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl","Cyrl","Cyrl","Cyrl"],"position":["Former so-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’","Minister of State Security of the so-called Donetsk People's Republic"],"birthDate":["1962-04-14"],"birthPlace":["UNKNOWN"],"gender":["male"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions","eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","us_ofac_sdn"],"referents":["ca_dfatd_sema_sanctions-9f2cb0c7f73bf118","eu_fsf-EU.7892.84","gb_fcdo_uksl-RUS1131","gb_hmt_ofsi-15083","us_ofac_sdn-23581"],"first_seen":"2022-04-13","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"}},"nkfe9774bc":{"id":"NK-fe9774bceadc7f216c04621f609333d6","schema":"Organization","caption":"„BUREVESTNIK”  KÖZPONTI  KUTATÓINTÉZET","canonical_url":"https://proofaml.com/organizations/burevestnik-kozponti-kutatointezet-nkfe9774bc/","properties":{"name":["„BUREVESTNIK”  KÖZPONTI  KUTATÓINTÉZET","CENTRINIS  MOKSLINIŲ TYRIMŲ  INSTITUTAS  „BUREVESTNIK“","INSTITUTO DE INVESTIGACIÓN  CENTRAL BUREVESTNIK","INSTITUTO  CENTRAL DE INVESTIGAÇÃO  BUREVESTNIK","CENTRAAL  ONDERZOEKSINSTITUUT  BUREVESTNIK","INSTITUT CENTRAL DE RECHERCHE BUREVESTNIK S.A.","JSC CENTRAL RESEARCH INSTITUTE \"BUREVESTNIK\"","АО ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ 'БУРЕВЕСТНИК'","INSTITUTUL CENTRAL  DE CERCETARE  BUREVESTNIK"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9362.11"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe97b807":{"id":"NK-fe97b807b44da706d97429bfa81b2836","schema":"Person","caption":"Mark Fisher","canonical_url":"https://proofaml.com/people/mark-fisher-nkfe97b807/","properties":{"name":["Mark Fisher"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Stoke-on-Trent Central (Labour)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/285"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-c0e4eade9c5877d0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of Parliament for Stoke-on-Trent Central (Labour)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1983-06-09","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"}},"nkfe992f9d":{"id":"NK-fe992f9d6a1fd1e3efc2d612c06d2ec1","schema":"Organization","caption":"DAY INVESTMENT","canonical_url":"https://proofaml.com/organizations/day-investment-nkfe992f9d/","properties":{"name":["DAY INVESTMENT","SARMAYE GOZARI DAY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-25911"],"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"}},"nkfe996531":{"id":"NK-fe996531088a0370c90f8830203bc7cc","schema":"Person","caption":"Qahtan KHALIL","canonical_url":"https://proofaml.com/people/qahtan-khalil-nkfe996531/","properties":{"name":["Qahtan KHALIL"],"ns:nameScript":["Latn"],"birthDate":["1964"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34097"],"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"}},"nkfe99c27e":{"id":"NK-fe99c27e90f8bc4dc0998ee78ba86401","schema":"Company","caption":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA","canonical_url":"https://proofaml.com/companies/obshchestvo-s-ogranichennoi-otvetstvennostyu-validata-nkfe99c27e/","properties":{"name":["OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA"],"ns:nameScript":["Latn"],"registrationNumber":["1037739305559"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-47249"],"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"}},"nkfe9a87f8":{"id":"NK-fe9a87f816ccba2b49118fcf3df078c2","schema":"Person","caption":"Abdul Man'am Saiyid","canonical_url":"https://proofaml.com/people/abdul-man-am-saiyid-nkfe9a87f8/","properties":{"name":["ABDUL MANAN AGHA","عبد المنان آغا","Saiyid Abd al-Man","Abdul Manan","Abdul Man'am Saiyid"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0104","gb_hmt_ofsi-6897"],"first_seen":"2001-10-17","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"}},"nkfe9b193d":{"id":"NK-fe9b193db54e21d65bcacb57d07effad","schema":"Person","caption":"J. Collins","canonical_url":"https://proofaml.com/people/j-collins-nkfe9b193d/","properties":{"name":["J. Collins"],"ns:nameScript":["Latn"],"position":["State Representative, Georgia, District 71 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.house.ga.gov/Representatives/en-US/member.aspx?Member=4892&Session=27"]},"datasets":["us_states"],"referents":["us_states-usst-713aa824c5a4c77e"],"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 71 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-09","end":"2025-01-13"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfe9b25ae":{"id":"NK-fe9b25ae84d57950257e83bc3fc28eef","schema":"Vessel","caption":"ESTELLA","canonical_url":"https://proofaml.com/vessels/estella-nkfe9b25ae/","properties":{"name":["ESTELLA"],"ns:nameScript":["Latn"],"imoNumber":["IMO9308170"],"owner":["Seagull Shipping Co Ltd"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3337"],"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"}},"nkfe9c123e":{"id":"NK-fe9c123e4b675c0c8ba43b38ed665ee5","schema":"Person","caption":"Tom Jones","canonical_url":"https://proofaml.com/people/tom-jones-nkfe9c123e/","properties":{"name":["Tom Jones"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 98 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1974-01-01"],"gender":["male"],"sourceUrl":["https://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1957"]},"datasets":["us_states"],"referents":["us_states-usst-72a88ea6fcc77f45"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 98 (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"}},"nkfe9e8c70":{"id":"NK-fe9e8c70e5be6812d7835fa45db6f261","schema":"Person","caption":"Marwan al-HALABI","canonical_url":"https://proofaml.com/people/marwan-al-halabi-nkfe9e8c70/","properties":{"name":["Marwan al-HALABI"],"ns:nameScript":["Latn"],"position":["Minister of Higher Education & Scientific Research"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["sy"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/syria/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-91ad115de3bb4248"],"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 & Scientific Research","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"}},"nkfe9f16d6":{"id":"NK-fe9f16d69dd54f9fcb963aafbded04ee","schema":"Person","caption":"Andrey Aleksandrovich BORISOV","canonical_url":"https://proofaml.com/people/andrey-aleksandrovich-borisov-nkfe9f16d6/","properties":{"name":["Andrey Aleksandrovich BORISOV","Андрей Александрович Борисов"],"ns:nameScript":["Latn","Cyrl"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1cb0613f169b97ee"],"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"}},"nkfea06140":{"id":"NK-fea061405b1c85e53f3209ac9ce1c466","schema":"Organization","caption":"Gran Grif de Savien","canonical_url":"https://proofaml.com/organizations/gran-grif-de-savien-nkfea06140/","properties":{"name":["Gaz Gran Grif","GRAN GRIF","Gran Grif de Savien","Savien gang","Gran Griff","Baz Gran Grif"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-HAI0010","gb_hmt_ofsi-16980"],"first_seen":"2025-07-10","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"}},"nkfea0efbe":{"id":"NK-fea0efbe91c44658966620eecac2c2bd","schema":"Person","caption":"Volodymyr Andriyovych KONSTANTYNOV","canonical_url":"https://proofaml.com/people/volodymyr-andriyovych-konstantynov-nkfea0efbe/","properties":{"name":["Volodymyr Andriyovych KONSTANTYNOV"],"ns:nameScript":["Latn"],"country":["Ukraine"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-01ca9bbb7f1e0283"],"first_seen":"2014-03-17","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfea176f3":{"id":"NK-fea176f3c86209703455c561cde648af","schema":"Person","caption":"Harald Bergström","canonical_url":"https://proofaml.com/people/harald-bergstrom-nkfea176f3/","properties":{"name":["Harald Bergström"],"ns:nameScript":["Latn"],"position":["Member of the Riksdag (KD)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["se"],"birthDate":["1936"],"gender":["male"],"sourceUrl":["https://data.riksdagen.se/person/d7c31c72-83e4-11d4-ae60-0050040c9b55"]},"datasets":["se_parliament"],"referents":["se_parliament-separ-d2724e08320455d9"],"first_seen":"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 (KD)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1991-09-30","end":"2002-09-30"}]},"lineage":[{"dataset":"se_parliament","list_version":"se_parliament@2026-07-11","manifest_sha256":"cc5b694adda71b799d0c721b956a6677dc0d84e2c9be271718db5c99b8480a38","merkle_root":"0cc26c7278a1545273838c6b547d9867f433115eb1052dd12fd0ffa4f55870df","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sveriges Riksdag — Members of Parliament (current & former), version se_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfea18b1e":{"id":"NK-fea18b1ec65faf84b5f2796a50f1411c","schema":"Person","caption":"Paul Ziemiak","canonical_url":"https://proofaml.com/people/paul-ziemiak-nkfea18b1e/","properties":{"name":["Paul Ziemiak"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (CDU)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1985-09-06"],"birthPlace":["Stettin"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-2ae0538cdba91a18"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkfea31888":{"id":"NK-fea3188869c3f3d0947f73b73af4dac6","schema":"Person","caption":"Marko VEŠLIGAJ","canonical_url":"https://proofaml.com/people/marko-vesligaj-nkfea31888/","properties":{"name":["Marko VEŠLIGAJ"],"ns:nameScript":["Latn"],"position":["Member of the European Parliament — Croatia, Group of the Progressive Alliance of Socialists and Democrats in the European Parliament"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["hr"]},"datasets":["eu_meps"],"referents":["eu_meps-260035"],"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 — Croatia, 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"}},"nkfea4b3c6":{"id":"NK-fea4b3c6a89525f1a8b205c31fec486c","schema":"Person","caption":"MAHMOOD SULTAN BASHIR-UD-DIN","canonical_url":"https://proofaml.com/people/mahmood-sultan-bashir-ud-din-nkfea4b3c6/","properties":{"name":["Mekmud Sultan Baishiruddin","Mahmood Sultan Bashiruddin","MAHMOOD SULTAN BASHIR-UD-DIN","Mehmood Dr. Bashir Uddin"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"birthDate":["1937","1938","1939","1940","1941","1942","1943","1944","1945"],"nationality":["pk"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-AQD0220","gb_hmt_ofsi-7082"],"first_seen":"2001-12-24","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"}},"nkfea52554":{"id":"NK-fea52554187d2cc4f96204a99954e408","schema":"Company","caption":"RAYYAN SHIPPING (OPC) PRIVATE LIMITED","canonical_url":"https://proofaml.com/companies/rayyan-shipping-opc-private-limited-nkfea52554/","properties":{"name":["RAYYAN SHIPPING (OPC) PRIVATE LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["146413"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-49061"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/sa-id-ahmad-muhammad-al-jamal-nke992ecdc/","caption":"Sa'id Ahmad Muhammad Al-Jamal","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL-JAMAL, Sa'id Ahmad Muhammad"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfea708b7":{"id":"NK-fea708b7c2a35c111b17088016baeac5","schema":"Person","caption":"Muhammad Ibrahim Muhammad Al-Wasmi al-WASMI","canonical_url":"https://proofaml.com/people/muhammad-ibrahim-muhammad-al-wasmi-al-wasmi-nkfea708b7/","properties":{"name":["Muhammad Ibrahim Muhammad Al-Wasmi al-WASMI"],"ns:nameScript":["Latn"],"position":["Minister of Justice"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["kw"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/kuwait/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-dfcabc65bb19eb78"],"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"}},"nkfea71faa":{"id":"NK-fea71faa0accff31797e8be16d26a5bc","schema":"Company","caption":"HONG KONG TIANLE INTERNATIONAL CO LIMITED","canonical_url":"https://proofaml.com/companies/hong-kong-tianle-international-co-limited-nkfea71faa/","properties":{"name":["HONG KONG TIANLE INTERNATIONAL CO LIMITED"],"ns:nameScript":["Latn"],"registrationNumber":["71502619"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-52754"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/pishtazan-kavosh-gostar-boshra-llc-nk6badb820/","caption":"PISHTAZAN KAVOSH GOSTAR BOSHRA LLC","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"PISHTAZAN KAVOSH GOSTAR BOSHRA LLC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfea7e4d8":{"id":"NK-fea7e4d86ecdce9586694ed3fe45e135","schema":"Organization","caption":"JOINT STOCK COMPANY COMMUNICATION EQUIPMENT","canonical_url":"https://proofaml.com/organizations/joint-stock-company-communication-equipment-nkfea7e4d8/","properties":{"name":["JOINT STOCK COMPANY COMMUNICATION EQUIPMENT","OAO TEKHNIKA SVYAZI","AAT TEKHNIKA SUVYAZI","TEKHNIKA SVYAZI JSC"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-48583"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ojsc-agat-control-system-managing-company-of-geoinformation-control-systems-holding-nkfc1c1101/","caption":"OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfea81d33":{"id":"NK-fea81d335996cb1f67eabe5a1e2cc645","schema":"Person","caption":"Jeff C. Wheeland","canonical_url":"https://proofaml.com/people/jeff-c-wheeland-nkfea81d33/","properties":{"name":["Jeff C. Wheeland"],"ns:nameScript":["Latn"],"position":["State Representative, Pennsylvania, District 83 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.legis.state.pa.us/cfdocs/legis/home/member_information/House_bio.cfm?id=1710"]},"datasets":["us_states"],"referents":["us_states-usst-b1ecd1d208d2e28e"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Pennsylvania, District 83 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2022-11-30"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfea8b6e8":{"id":"NK-fea8b6e8c1fdc22a2f305ce4457d0a8e","schema":"Organization","caption":"MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI","canonical_url":"https://proofaml.com/organizations/multimat-ic-ve-dis-ticaret-pazarlama-limited-sirketi-nkfea8b6e8/","properties":{"name":["MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI","MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD.","MULTIMAT TEHRAN"],"ns:nameScript":["Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-12552"],"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"}},"nkfeab3f55":{"id":"NK-feab3f553e2aee1ad7796f1e80fac78e","schema":"Person","caption":"Lord Goodman","canonical_url":"https://proofaml.com/people/lord-goodman-nkfeab3f55/","properties":{"name":["Lord Goodman"],"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/2956"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-f24af3b20b3a4209"],"first_seen":"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":"1965-07-20","end":"1995-05-12"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeab7d3c":{"id":"NK-feab7d3caa79facb5ae979dedaae6caa","schema":"Organization","caption":"Imam Reza Corps","canonical_url":"https://proofaml.com/organizations/imam-reza-corps-nkfeab7d3c/","properties":{"name":["Imam Reza Corps","Imam Reza Islamic Revolutionary Guard Corps"],"ns:nameScript":["Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.14279.69"],"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"}},"nkfeabf959":{"id":"NK-feabf959b8d3e185ed6ddce9b26860ec","schema":"Person","caption":"Kelli Butler","canonical_url":"https://proofaml.com/people/kelli-butler-nkfeabf959/","properties":{"name":["Kelli Butler"],"ns:nameScript":["Latn"],"position":["State Representative, Arizona, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.azleg.gov/House/House-member/?legislature=54&session=122&legislator=1886"]},"datasets":["us_states"],"referents":["us_states-usst-381b80d02a3ad643"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Arizona, District 28 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"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"}},"nkfeae8991":{"id":"NK-feae8991d43e703d9c3abdf25a403763","schema":"Company","caption":"OOO SOKHRA","canonical_url":"https://proofaml.com/companies/ooo-sokhra-nkfeae8991/","properties":{"name":["OOO SOKHRA","OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA","TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA","TAA SOKHRA","SOHRA LLC","OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP","OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["192363182"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34782"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aliaksandr-mikalaevich-zaitsau-nkee0ac9a2/","caption":"Aliaksandr  Mikalaevich ZAITSAU","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZAITSAU, Aliaksandr Mikalaevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeaed34e":{"id":"NK-feaed34e49424b6286d77481603715f0","schema":"Person","caption":"Orit Struck","canonical_url":"https://proofaml.com/people/orit-struck-nkfeaed34e/","properties":{"name":["Orit Struck"],"ns:nameScript":["Latn"],"position":["Minister of National Missions"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["il"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/israel/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-3bd80f7087f5ce4c"],"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 Missions","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-02"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeafb107":{"id":"NK-feafb107a8dd738fb801b28dd4288c05","schema":"Person","caption":"Fernando Farias","canonical_url":"https://proofaml.com/people/fernando-farias-nkfeafb107/","properties":{"name":["Fernando Farias"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, AL (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Fernando Lopes de Farias"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/6345"],"birthDate":["1952-02-06"],"birthPlace":["Maceió, AL"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9aaaa51f6a5aade5"],"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, AL (MDB)","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"}},"nkfeb0e5de":{"id":"NK-feb0e5deaaadc986c3fa8eee74521147","schema":"Person","caption":"Mohammad MAHMOUDI","canonical_url":"https://proofaml.com/people/mohammad-mahmoudi-nkfeb0e5de/","properties":{"name":["Mohammad MAHMOUDI","Mohammed MAHMOUDI"],"ns:nameScript":["Latn","Latn"],"birthDate":["1987-04-14"],"birthPlace":["Khoy, Iran"],"nationality":["ir"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-29812"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iranian-ministry-of-intelligence-and-security-nkac248f6a/","caption":"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeb309bb":{"id":"NK-feb309bb4371e977c6cd8d771b83d2d5","schema":"Person","caption":"Karl Rhoads","canonical_url":"https://proofaml.com/people/karl-rhoads-nkfeb309bb/","properties":{"name":["Karl Rhoads"],"ns:nameScript":["Latn"],"position":["State Senator, Hawaii, District 13 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-01-24"],"gender":["male"],"sourceUrl":["https://capitol.hawaii.gov/memberpage.aspx?member=krhoads&year=2019"]},"datasets":["us_states"],"referents":["us_states-usst-fddf2c8ebc92789f"],"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, Hawaii, District 13 (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"}},"nkfeb370be":{"id":"NK-feb370bea831f2bc2b39ac1b854a8456","schema":"Person","caption":"FÁBIO SOUSA","canonical_url":"https://proofaml.com/people/fabio-sousa-nkfeb370be/","properties":{"name":["FÁBIO SOUSA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["FABIO FERNANDES DE SOUSA"],"sourceUrl":["https://www.camara.leg.br/deputados/178877"],"birthDate":["1982-09-11"],"birthPlace":["Goiânia, GO"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e48d91b072031332"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-02-01","end":"2019-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeb4c491":{"id":"NK-feb4c491763206a43e23a930b085b005","schema":"Person","caption":"Omar Ibrahim GHALAWANJI","canonical_url":"https://proofaml.com/people/omar-ibrahim-ghalawanji-nkfeb4c491/","properties":{"name":["Omar Ibrahim GHALAWANJI","عمر ابراهيم غلاونجي"],"ns:nameScript":["Latn","Arab"],"position":["Former Vice Prime Minister for Services Affairs, former Minister of Local Administration."],"birthDate":["1954"],"birthPlace":["Tartous, SYRIAN ARAB REPUBLIC"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.3993.74"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeb7378d":{"id":"NK-feb7378ddd631cebb9eaae047ce5dd5c","schema":"Person","caption":"MOHAMMADULLAH MATI","canonical_url":"https://proofaml.com/people/mohammadullah-mati-nkfeb7378d/","properties":{"name":["MOHAMMADULLAH MATI","Mawlawi Nanai"],"ns:nameScript":["Latn","Latn"],"birthDate":["1961"],"birthPlace":["Arghandab District, Kandahar Province, Afghanistan"],"nationality":["af"],"position":["Minister of Public Works under the Taliban regime"]},"datasets":["un_sc_sanctions"],"referents":["un_sc_sanctions-111076"],"first_seen":"2001-01-25","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"}},"nkfeb817ca":{"id":"NK-feb817ca54aecd5ef3423734782f5ead","schema":"Person","caption":"Sollie Norwood","canonical_url":"https://proofaml.com/people/sollie-norwood-nkfeb817ca/","properties":{"name":["Sollie Norwood"],"ns:nameScript":["Latn"],"position":["State Senator, Mississippi, District 28 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1952-08-05"],"gender":["male"],"sourceUrl":["https://billstatus.ls.state.ms.us/members/senate/norwood.xml"]},"datasets":["us_states"],"referents":["us_states-usst-c92d7a244f8825ba"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Mississippi, District 28 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2013-03-04"}]},"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"}},"nkfeb89579":{"id":"NK-feb895797ed1916dc7d8f68b495ed3b1","schema":"Person","caption":"Lord Birdwood","canonical_url":"https://proofaml.com/people/lord-birdwood-nkfeb89579/","properties":{"name":["Lord Birdwood"],"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/3555"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-2a9af254f6084f41"],"first_seen":"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":"1962-01-06","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeb970af":{"id":"NK-feb970af9480e9d85da504dcec79ccef","schema":"Person","caption":"Milton Menezes","canonical_url":"https://proofaml.com/people/milton-menezes-nkfeb970af/","properties":{"name":["Milton Menezes"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, PR"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Milton Ribeiro Menezes"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/2990"],"birthDate":["1968-05-06"],"birthPlace":["Cambuí, MG"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9e49633ebbf40a03"],"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"}},"nkfeb98a24":{"id":"NK-feb98a2422f81216df2234857082c90d","schema":"Person","caption":"Carola von Braun-Stützer","canonical_url":"https://proofaml.com/people/carola-von-braun-stutzer-nkfeb98a24/","properties":{"name":["Carola von Braun-Stützer"],"ns:nameScript":["Latn"],"position":["Member of the German Bundestag (FDP)"],"nationality":["de"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.bundestag.de/services/opendata"],"birthDate":["1942-09-12"],"birthPlace":["Nakuru"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-0f26167263c2415f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (FDP)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1980-11-04","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"}},"nkfebabb61":{"id":"NK-febabb61047f18d49f0384355b182f37","schema":"Person","caption":"Jacqueline Dubois","canonical_url":"https://proofaml.com/people/jacqueline-dubois-nkfebabb61/","properties":{"name":["Jacqueline Dubois"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (La République en Marche)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719162"],"birthDate":["1957-05-28"],"birthPlace":["Fréjus"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-855068f5ba9d498f"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (La République en Marche)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2017-06-18","end":"2022-06-21"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfebb524c":{"id":"NK-febb524cb968474dcb047be1f8e59b56","schema":"Company","caption":"LIMITED LIABILITY COMPANY NOVENKO RUSSLEND","canonical_url":"https://proofaml.com/companies/limited-liability-company-novenko-russlend-nkfebb524c/","properties":{"name":["LIMITED LIABILITY COMPANY NOVENKO RUSSLEND","NOVENCO RUSSIA"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1187746252803"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-42858"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/anselm-oskar-schmucki-nk37609729/","caption":"Anselm Oskar SCHMUCKI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"SCHMUCKI, Anselm Oskar"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfebba0a7":{"id":"NK-febba0a79f243f42d33727cc745285eb","schema":"Company","caption":"LIMITED LIABILITY COMPANY ADVANTA ELECTRO","canonical_url":"https://proofaml.com/companies/limited-liability-company-advanta-electro-nkfebba0a7/","properties":{"name":["LIMITED LIABILITY COMPANY ADVANTA ELECTRO"],"ns:nameScript":["Latn"],"registrationNumber":["5147746439979"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-45957"],"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"}},"nkfebbf78e":{"id":"NK-febbf78e6f45f74f92154334a1f87001","schema":"Person","caption":"Alessandro Vieira","canonical_url":"https://proofaml.com/people/alessandro-vieira-nkfebbf78e/","properties":{"name":["Alessandro Vieira"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, SE (MDB)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/5982"],"birthDate":["1975-04-03"],"birthPlace":["Passo Fundo, RS"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-e52711a2caffdf4f"],"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, SE (MDB)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2019-02-01"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfebd923d":{"id":"NK-febd923da47d17b71cd6f1638346064a","schema":"Person","caption":"Min Pyo'ng-ch'o'l","canonical_url":"https://proofaml.com/people/min-pyo-ng-ch-o-l-nkfebd923d/","properties":{"name":["Byong Chol MIN","Pyo'ng-ch'o'l MIN","Byong-chol MIN","Byong Chun MIN","MIN BYONG CHOL","Min Pyo’ng-ch’o’l","Min Byong-chol","Min Byong Chun","Min Pyo'ng-ch'o'l"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"],"position":["Member of the Worker's Party of Korea's Organization and Guidance Department","Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military","Member of the Worker’s Party of Korea’s Organization and Guidance\nDepartment, which directs key personnel appointments for the Workers’ Party of Korea\nand the DPRK’s military"],"birthDate":["1948-08-10"],"nationality":["kp"],"birthPlace":["UNKNOWN"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4083.1","gb_fcdo_uksl-DPR0246","gb_hmt_ofsi-13489","un_sc_sanctions-6908587","us_ofac_sdn-21305"],"first_seen":"2017-06-02","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfebe1b59":{"id":"NK-febe1b596787e7843773549e23f227e2","schema":"Person","caption":"Mark Alford","canonical_url":"https://proofaml.com/people/mark-alford-nkfebe1b59/","properties":{"name":["Mark Alford"],"ns:nameScript":["Latn"],"position":["Member of US House of Representatives, Missouri, 4th congressional district (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_2"],"birthDate":["1963-10-04"],"gender":["male"],"wikidataId":["Q115137637"]},"datasets":["us_congress"],"referents":["us_congress-A000379"],"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, Missouri, 4th congressional district (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"}},"nkfebefed4":{"id":"NK-febefed44ee2a66dc7d7d893ec764afe","schema":"Person","caption":"Boris Vallaud","canonical_url":"https://proofaml.com/people/boris-vallaud-nkfebefed4/","properties":{"name":["Boris Vallaud"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialistes et apparentés)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA719930"],"birthDate":["1975-07-25"],"birthPlace":["Beyrouth, Liban"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-7288b3fac98312a3"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialistes et apparentés)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkfebf484c":{"id":"NK-febf484c0e2abb336154ae3c96991377","schema":"Person","caption":"Linda Monsen Merkesdal","canonical_url":"https://proofaml.com/people/linda-monsen-merkesdal-nkfebf484c/","properties":{"name":["Linda Monsen Merkesdal"],"ns:nameScript":["Latn"],"position":["Member of the Storting, Hordaland (Arbeiderpartiet)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["no"],"birthDate":["1973-04-12"],"gender":["female"],"sourceUrl":["https://data.stortinget.no/eksport/person?personid=LIM&format=json"]},"datasets":["no_parliament"],"referents":["no_parliament-nopar-40031e6879254bf4"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Storting, Hordaland (Arbeiderpartiet)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2021-10-01"}]},"lineage":[{"dataset":"no_parliament","list_version":"no_parliament@2026-07-11","manifest_sha256":"a7599329e22690a07f1f46f4284e68effad707c2d885f80a0c114980786ec10b","merkle_root":"67c961746a3527d2a2856975a326efcf2c6e47d1102f44fa89261ce7297786b4","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Stortinget — Members of Parliament (current & former, 2005—), version no_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfebfdfa6":{"id":"NK-febfdfa6b8e3904a9e870ad05495d517","schema":"Person","caption":"Andrea Causin","canonical_url":"https://proofaml.com/people/andrea-causin-nkfebfdfa6/","properties":{"name":["Andrea Causin"],"ns:nameScript":["Latn"],"position":["Senator of the Republic (Senato della Repubblica), Veneto"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["it"],"birthDate":["1972-09-13"],"birthPlace":["Venezia"],"gender":["male"],"sourceUrl":["http://dati.senato.it/senatore/29329"]},"datasets":["it_parliament"],"referents":["it_parliament-itpar-d5b0ad8762ec2231"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of the Republic (Senato della Repubblica), Veneto","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2013-03-15","end":"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"}},"nkfec15b62":{"id":"NK-fec15b62f6bb6b6f29426c6f74903209","schema":"Person","caption":"Viscount Caldecote","canonical_url":"https://proofaml.com/people/viscount-caldecote-nkfec15b62/","properties":{"name":["Viscount Caldecote"],"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/2498"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-5819bd87a9589b88"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Hereditary; Conservative)","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-09-20","end":"1999-11-11"}]},"lineage":[{"dataset":"uk_parliament","list_version":"uk_parliament@2026-07-11","manifest_sha256":"8b46411b7ff11d56fe828ba14a5de7927bd9beca92d714225f5fc2659d2d9be5","merkle_root":"41c7eb9d98236dc1cf032045ac42b8b6c8c44b68ef9186c0c302b47655b58861","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official UK Parliament — Members of the Commons and Lords (current & former), version uk_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfec3283e":{"id":"NK-fec3283e42d596bd5450eae9010ae48f","schema":"Person","caption":"Olivier Léonhardt","canonical_url":"https://proofaml.com/people/olivier-leonhardt-nkfec3283e/","properties":{"name":["Olivier Léonhardt"],"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":["1964-01-29"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-5a68eebd89696e84"],"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":false,"terms":[{"start":"2017-10-02","end":"2022-02-02"}]},"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"}},"nkfec4041c":{"id":"NK-fec4041c438a70bba5d57f61354b2771","schema":"Person","caption":"Elvi Gray-Jackson","canonical_url":"https://proofaml.com/people/elvi-gray-jackson-nkfec4041c/","properties":{"name":["Elvi Gray-Jackson"],"ns:nameScript":["Latn"],"position":["State Senator, Alaska, G (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1953-04-08"],"gender":["female"],"sourceUrl":["https://www.akleg.gov/basis/Member/Detail/31?code=gra"]},"datasets":["us_states"],"referents":["us_states-usst-66470641f84ecc41"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Alaska, G (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-01-15"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfec4a966":{"id":"NK-fec4a966537a873d63a2c150435225d7","schema":"Person","caption":"Pedrica St-jean","canonical_url":"https://proofaml.com/people/pedrica-st-jean-nkfec4a966/","properties":{"name":["Pedrica St-jean"],"ns:nameScript":["Latn"],"position":["Minister of Women's Affairs"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ht"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/haiti/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-b505ac5f52167adb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Women's Affairs","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2024-11","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"}},"nkfec5344d":{"id":"NK-fec5344d3ee303bd4825d136d2c11247","schema":"Vessel","caption":"ZALE","canonical_url":"https://proofaml.com/vessels/zale-nkfec5344d/","properties":{"name":["ZALE","IKARA"],"ns:nameScript":["Latn","Latn"],"callSign":["3E3740"],"type":["Crude Oil Tanker"],"flag":["pa"],"mmsi":["352001929"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-54796"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/zale-shipping-inc-nk40ea1032/","caption":"ZALE SHIPPING INC.","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ZALE SHIPPING INC"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfec58196":{"id":"NK-fec5819667bfd19d34e3bd475cbd8056","schema":"Person","caption":"Francisco de Sousa","canonical_url":"https://proofaml.com/people/francisco-de-sousa-nkfec58196/","properties":{"name":["Francisco de Sousa"],"ns:nameScript":["Latn"],"position":["Minister of Strategic Investment"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/timor-leste/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-5ac37d8e95814456"],"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 Strategic Investment","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2023-11"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfec5e997":{"id":"NK-fec5e99750b4c360fe8fc81e5906f0df","schema":"Person","caption":"Angelia Orr","canonical_url":"https://proofaml.com/people/angelia-orr-nkfec5e997/","properties":{"name":["Angelia Orr"],"ns:nameScript":["Latn"],"position":["State Representative, Texas, District 13 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1969-10-03"],"gender":["female"],"sourceUrl":["https://house.texas.gov/members/4340"]},"datasets":["us_states"],"referents":["us_states-usst-4e6403a9a9eb2c3a"],"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 13 (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"}},"nkfec78f37":{"id":"NK-fec78f3745bfda4b8682b4aa3a7620f9","schema":"Person","caption":"Najm Hamad Al Ahmad","canonical_url":"https://proofaml.com/people/najm-hamad-al-ahmad-nkfec78f37/","properties":{"name":["Najm Hamad Al Ahmad"],"ns:nameScript":["Latn"],"country":["Syria"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-8a1a3dabff09a507"],"first_seen":"2012-11-28","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"}},"nkfec8fecc":{"id":"NK-fec8feccc5836bdafa8b46958321c0e3","schema":"Company","caption":"NIMR INTERNATIONAL L.L.C.","canonical_url":"https://proofaml.com/companies/nimr-international-l-l-c-nkfec8fecc/","properties":{"name":["NIMR INTERNATIONAL L.L.C.","NIMR IRAQ BRANCH"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1037675","5670"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-32893"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/mahmood-rashid-amur-al-habsi-nk864fab34/","caption":"Mahmood Rashid Amur AL HABSI","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AL HABSI, Mahmood Rashid Amur"},{"target_url":"https://proofaml.com/companies/orbit-petrochemicals-trading-llc-nkd83fa05e/","caption":"ORBIT PETROCHEMICALS TRADING LLC","schema":"Company","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"NIMR INTERNATIONAL L.L.C"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfecb27b0":{"id":"NK-fecb27b03f02d30b06d44d03572d6f38","schema":"Company","caption":"GTLK MIDDLE EAST FREE ZONE COMPANY","canonical_url":"https://proofaml.com/companies/gtlk-middle-east-free-zone-company-nkfecb27b0/","properties":{"name":["GTLK MIDDLE EAST FREE ZONE COMPANY","GTLK MIDDLE EAST FZCO"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["DAFZ/1918"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37863"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/companies/joint-stock-company-state-transportation-leasing-company-nkf11f2620/","caption":"JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY","schema":"Company","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"JOINT STOCK COMPANY STATE TRANSPORTATION LEASING 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"}},"nkfecbaa70":{"id":"NK-fecbaa7081d7b084d7164f20d8d297e4","schema":"Company","caption":"AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD","canonical_url":"https://proofaml.com/companies/aktsionernoe-obshchestvo-kuibyshevskii-neftepererabatyvayushchii-zavod-nkfecbaa70/","properties":{"name":["AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD","JSC KUYBYSHEVSKY OIL REFINERY","KUIBYSHEVSKY REFINERY","AO KNPZ"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1026300894179"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53688"],"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"}},"nkfecc1dca":{"id":"NK-fecc1dcac8c5fef45e64af477159c249","schema":"Person","caption":"Lord Weidenfeld","canonical_url":"https://proofaml.com/people/lord-weidenfeld-nkfecc1dca/","properties":{"name":["Lord Weidenfeld"],"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/1739"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-9065a0252cd83e81"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the House of Lords (Life peer; Crossbench)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"1976-06-25","end":"2016-01-20"}]},"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"}},"nkfecc70bd":{"id":"NK-fecc70bd611d1ea58e69c2b183192eca","schema":"Person","caption":"Saeed Montazer AL-MAHDI","canonical_url":"https://proofaml.com/people/saeed-montazer-al-mahdi-nkfecc70bd/","properties":{"name":["Saeed Montazer AL-MAHDI"],"ns:nameScript":["Latn"],"nationality":["ir"],"position":["Iranian Police Spokesman"],"gender":["male"],"birthPlace":["Iran"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-IRN0164","gb_hmt_ofsi-16086"],"first_seen":"2023-09-15","last_seen":"2026-06-03","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-07-10, as observed on 2026-06-03. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfecc7d66":{"id":"NK-fecc7d660154b5e766c0e878545e1ea4","schema":"Person","caption":"Valerie Vainieri Huttle","canonical_url":"https://proofaml.com/people/valerie-vainieri-huttle-nkfecc7d66/","properties":{"name":["Valerie Vainieri Huttle"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New Jersey, District 37 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["http://www.njleg.state.nj.us/members/bio.asp?Leg=259"]},"datasets":["us_states"],"referents":["us_states-usst-89a889c169d87da6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Assemblymember, New Jersey, District 37 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2021-12-31"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeccc5d5":{"id":"NK-feccc5d5a6d6dd087a6b6c7272f67ffd","schema":"Company","caption":"JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE","canonical_url":"https://proofaml.com/companies/joint-stock-company-moscow-order-of-the-red-banner-of-labor-research-radio-engineering-institute-nkfeccc5d5/","properties":{"name":["JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE","JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE","JSC MNIRTI","AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT","MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"registrationNumber":["1127746217422"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-40982"],"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"}},"nkfecd1a90":{"id":"NK-fecd1a90d5ac133a295f2d0b47f3022c","schema":"Vessel","caption":"ZEUS","canonical_url":"https://proofaml.com/vessels/zeus-nkfecd1a90/","properties":{"name":["ZEUS"],"ns:nameScript":["Latn"],"callSign":["9H5319"],"type":["Fishing Vessel"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-23428"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/andrea-martina-limited-nkb09c9c0f/","caption":"ANDREA MARTINA LIMITED","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ANDREA MARTINA 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"}},"nkfecd6299":{"id":"NK-fecd6299d152da795281003646f11b91","schema":"Person","caption":"Guy Bailliart","canonical_url":"https://proofaml.com/people/guy-bailliart-nkfecd6299/","properties":{"name":["Guy Bailliart"],"ns:nameScript":["Latn"],"position":["Member of the French National Assembly (Socialiste, écologiste et républicain)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.assemblee-nationale.fr/dyn/deputes/PA642705"],"birthDate":["1946-09-24"],"birthPlace":["Paris"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-fc5ca26baeea6310"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Socialiste, écologiste et républicain)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2012-06-20","end":"2017-06-17"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfecdd963":{"id":"NK-fecdd9631af20e4f3f1a1bcdf5dbe037","schema":"Person","caption":"SÉRGIO BARROS","canonical_url":"https://proofaml.com/people/sergio-barros-nkfecdd963/","properties":{"name":["SÉRGIO BARROS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["SÉRGIO SEBASTIÃO DE BARROS"],"sourceUrl":["https://www.camara.leg.br/deputados/74442"],"birthDate":["1952-02-09"],"birthPlace":["Leme, SP"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-d3bf788b76749203"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1999-02-01","end":"2003-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfece8099":{"id":"NK-fece8099e22b0a7b50b4afcf3d2e9f7b","schema":"Person","caption":"Taira Masaaki","canonical_url":"https://proofaml.com/people/taira-masaaki-nkfece8099/","properties":{"name":["Taira Masaaki"],"ns:nameScript":["Latn"],"position":["Minister in Charge of Civil Service Reform"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["jp"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/japan/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-9d937fff4bd33671"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister in Charge of Civil Service Reform","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfecea50c":{"id":"NK-fecea50c6e4c54347908098c29c61927","schema":"Person","caption":"Руслан Станиславович ОСТАШКО","canonical_url":"https://proofaml.com/people/ruslan-stanislavovich-ostashko-nkfecea50c/","properties":{"name":["Руслан Станиславович ОСТАШКО","Ruslan Stanislavovich OSTASHKO"],"ns:nameScript":["Cyrl","Latn"],"position":["Function: TV host, blogger"],"birthDate":["1979-02-18"],"birthPlace":["Donetsk, UKRAINE"],"nationality":["ru"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12778.42"],"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"}},"nkfecebe02":{"id":"NK-fecebe027c22ec72d4c91d17fd08db69","schema":"Person","caption":"Filipus Nino Pereira","canonical_url":"https://proofaml.com/people/filipus-nino-pereira-nkfecebe02/","properties":{"name":["Filipus Nino Pereira"],"ns:nameScript":["Latn"],"position":["Minister of Commerce & Industry"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tl"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/timor-leste/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-2362bd6e5ae0859f"],"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":"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"}},"nkfecf43b8":{"id":"NK-fecf43b8810e1a36d31527ee33246731","schema":"Person","caption":"Yves Fromion","canonical_url":"https://proofaml.com/people/yves-fromion-nkfecf43b8/","properties":{"name":["Yves Fromion"],"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/PA1379"],"birthDate":["1941-09-15"],"birthPlace":["Vorly"],"gender":["male"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-097ff41c112e8a5b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the French National Assembly (Les Républicains)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2002-06-19","end":"2017-06-20"}]},"lineage":[{"dataset":"fr_parliament","list_version":"fr_parliament@2026-07-11","manifest_sha256":"8e910817c7299211d99d3765852b982b2b7c1e6a2266a601486d192515664043","merkle_root":"20f006ea2c624e2010f1aa0b58ff2dbd9d1d5e7b45a12f8e7d86c40bc03aa77b","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official French Parliament — Assemblée nationale & Sénat members, version fr_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfecf5500":{"id":"NK-fecf5500aa2cd4766b6314ab3f28ce8b","schema":"Organization","caption":"ZAGROS TARABARAN-E ARYA","canonical_url":"https://proofaml.com/organizations/zagros-tarabaran-e-arya-nkfecf5500/","properties":{"name":["ZAGROS TARABARAN-E ARYA","ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO."],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37929"],"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"}},"nkfed052d2":{"id":"NK-fed052d2e33e67a5ddd8307c94cc30b6","schema":"Person","caption":"Chantal Deseyne","canonical_url":"https://proofaml.com/people/chantal-deseyne-nkfed052d2/","properties":{"name":["Chantal Deseyne"],"ns:nameScript":["Latn"],"position":["Senator of France (Les Républicains)"],"nationality":["fr"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www.senat.fr/senateur/deseyne_chantal14217n.html"],"birthDate":["1957-01-29"],"gender":["female"]},"datasets":["fr_parliament"],"referents":["fr_parliament-fpt-83ee5585582d9328"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Senator of France (Les Républicains)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"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"}},"nkfed08991":{"id":"NK-fed08991ec8e11b5830e8bcb6d668ef7","schema":"Organization","caption":"OJSC ANGARSK PETROCHEMICAL COMPANY","canonical_url":"https://proofaml.com/organizations/ojsc-angarsk-petrochemical-company-nkfed08991/","properties":{"name":["OJSC ANGARSK PETROCHEMICAL COMPANY","ANGARSK REFINERY"],"ns:nameScript":["Latn","Latn"]},"datasets":["us_ofac_cons"],"referents":["us_ofac_cons-18280"],"first_seen":"2026-01-08","last_seen":"2026-01-08","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/open-joint-stock-company-rosneft-oil-company-nk57e04d1e/","caption":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_cons","source_field":"remarks","tier":"exact","matched_text":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL 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"}},"nkfed10df6":{"id":"NK-fed10df6cd4632cdd288670d2adcdb18","schema":"Person","caption":"Sergio Massa","canonical_url":"https://proofaml.com/people/sergio-massa-nkfed10df6/","properties":{"name":["Sergio Massa"],"ns:nameScript":["Latn"],"position":["Minister of Economy"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["ar"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/argentina/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-c26f503b9d77bad2"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Economy","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"}},"nkfed1f228":{"id":"NK-fed1f22888c8c44fc4f2281d13f8627f","schema":"Person","caption":"Mechthild Rawert","canonical_url":"https://proofaml.com/people/mechthild-rawert-nkfed1f228/","properties":{"name":["Mechthild Rawert"],"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":["1957-11-03"],"birthPlace":["Coesfeld"],"gender":["female"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-4353c6f2374eb1b6"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (SPD)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2005-10-18","end":"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"}},"nkfed1f5d3":{"id":"NK-fed1f5d3ea7ca24544993e62bd50d2b1","schema":"Organization","caption":"JSC NEPTUN","canonical_url":"https://proofaml.com/organizations/jsc-neptun-nkfed1f5d3/","properties":{"name":["JSC NEPTUN","Open Joint-Stock Company Neptune","PJSC Neptun","Public Joint Stock Company Neptune","ПАО Нептун"],"ns:nameScript":["Latn","Latn","Latn","Latn","Cyrl"],"registrationNumber":["INN - 2635001120","OGRN: 1022601947521"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3491"],"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"}},"nkfed2d746":{"id":"NK-fed2d7462c836e39812e462af52806ed","schema":"Person","caption":"Talíria Petrone","canonical_url":"https://proofaml.com/people/taliria-petrone-nkfed2d746/","properties":{"name":["Talíria Petrone"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RJ (PSOL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["TALIRIA PETRONE SOARES"],"sourceUrl":["https://www.camara.leg.br/deputados/204464"],"birthDate":["1985-04-09"],"birthPlace":["Niterói, RJ"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-bda5c15069515963"],"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, RJ (PSOL)","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"}},"nkfed5ac64":{"id":"NK-fed5ac64dd59db406ac51e3b01d9d182","schema":"Person","caption":"Francois Bayrou","canonical_url":"https://proofaml.com/people/francois-bayrou-nkfed5ac64/","properties":{"name":["Francois Bayrou"],"ns:nameScript":["Latn"],"position":["Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["fr"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/france/"],"wikidataId":["Q12963"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-66de38b37c2a17ee"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"start":"2025-02","end":"2025-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfed6a68c":{"id":"NK-fed6a68c98565ff5c000e8f6c1786a0c","schema":"Person","caption":"Kristin Baker","canonical_url":"https://proofaml.com/people/kristin-baker-nkfed6a68c/","properties":{"name":["Kristin Baker"],"ns:nameScript":["Latn"],"position":["State Representative, North Carolina, District 82 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://www.ncleg.gov/Members/IntroducedBills/H/764"]},"datasets":["us_states"],"referents":["us_states-usst-e90ea55bcdfc12d1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, North Carolina, District 82 (Republican)","status":"former","retention_years":5,"lapsed":false,"terms":[{"start":"2020-03-19","end":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfed7c6d2":{"id":"NK-fed7c6d2124dd50b9fa6b7ac9e0bea08","schema":"Person","caption":"PAIVA MUNIZ","canonical_url":"https://proofaml.com/people/paiva-muniz-nkfed7c6d2/","properties":{"name":["PAIVA MUNIZ"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Luiz Gonzaga de Paiva Muniz"],"sourceUrl":["https://www.camara.leg.br/deputados/131058"],"birthDate":["1925-11-01"],"birthPlace":["Macaé, RJ"],"gender":["male"],"deathDate":["1993-06-13"]},"datasets":["br_congress"],"referents":["br_congress-bcg-5c700314c2c7eac2"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1959-02-01","end":"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"}},"nkfed8956a":{"id":"NK-fed8956aa3daa407674970d0b6499e33","schema":"Organization","caption":"Research and Production Corporation\r\n“Space Monitoring Systems, Information-\r\nControl and Electromechanical\r\nComplexes” named after A.G. Iosifyan","canonical_url":"https://proofaml.com/organizations/research-and-production-corporation-space-monitoring-systems-information-control-and-electromechanical-complexes-named-after-a-g-iosifyan-nkfed8956a/","properties":{"name":["Research and Production Corporation\r\n“Space Monitoring Systems, Information-\r\nControl and Electromechanical\r\nComplexes” named after A.G. Iosifyan","Акционерное Общество \"Научно-Производственная Корпорация \"Космические Системы Мониторинга, Информационно-Управляющие И Электромеханические Комплексы\" Имени А.Г. Иосифьяна\""],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-1c85a02b1b279e6c"],"first_seen":"2023-05-18","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfed98134":{"id":"NK-fed98134893ddfc8ececa4b48bf79524","schema":"Person","caption":"Beth Mizell","canonical_url":"https://proofaml.com/people/beth-mizell-nkfed98134/","properties":{"name":["Beth Mizell"],"ns:nameScript":["Latn"],"position":["State Senator, Louisiana, District 12 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://senate.la.gov/smembers.aspx?ID=12"]},"datasets":["us_states"],"referents":["us_states-usst-0d8fd0152f2f98e9"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Senator, Louisiana, District 12 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2016-01-11"}]},"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"}},"nkfed99512":{"id":"NK-fed995129121cafb4620b37f54082dd5","schema":"Organization","caption":"Novosibirsk Plant of Artificial Fibre","canonical_url":"https://proofaml.com/organizations/novosibirsk-plant-of-artificial-fibre-nkfed99512/","properties":{"name":["Novosibirsk Plant of Artificial Fibre","Акционерное общество «Новосибирский завод искусственного волокна»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6ae27248dc7ec0a6"],"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"}},"nkfedb7942":{"id":"NK-fedb794290449fc45c0c9ddc1eb08992","schema":"Organization","caption":"ISIL-Tunisia","canonical_url":"https://proofaml.com/organizations/isil-tunisia-nkfedb7942/","properties":{"name":["ISIL-Tunisia","جند الخلافة في تونس","Jund Al-Khilafah in Tunisia (JAK-T)","ISIL-Tunisia Province","Soldiers of the Caliphate","Jund al-Khilafa","Jund al Khilafah","Jund al-Khilafah fi Tunis","Soldiers of the Caliphate in Tunisia","Tala I Jund al-Khilafah","Vanguards of the Soldiers of the Caliphate","Ajnad","Daesh Tunisia"],"ns:nameScript":["Latn","Arab","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.6853.25"],"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"}},"nkfedb803f":{"id":"NK-fedb803f9cc2142db3fc5b50b61e8754","schema":"Person","caption":"Dani Cunha","canonical_url":"https://proofaml.com/people/dani-cunha-nkfedb803f/","properties":{"name":["Dani Cunha"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil, RJ (PL)"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["DANIELLE DYTZ DA CUNHA"],"sourceUrl":["https://www.camara.leg.br/deputados/220603"],"birthDate":["1987-05-19"],"birthPlace":["Rio de Janeiro, RJ"],"gender":["female"]},"datasets":["br_congress"],"referents":["br_congress-bcg-7898835b44140753"],"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, RJ (PL)","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"}},"nkfedbd8a9":{"id":"NK-fedbd8a94c38ca63ec9614113fe2b00d","schema":"Person","caption":"AURINO VALOIS","canonical_url":"https://proofaml.com/people/aurino-valois-nkfedbd8a9/","properties":{"name":["AURINO VALOIS"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Aurino do Nascimento Valois"],"sourceUrl":["https://www.camara.leg.br/deputados/131193"],"birthDate":["1918-06-12"],"birthPlace":["Vitória de Santo Antão, PE"],"gender":["male"],"deathDate":["1989-04-02"]},"datasets":["br_congress"],"referents":["br_congress-bcg-a96ed2eb06a17a94"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1963-02-01","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfedccd0a":{"id":"NK-fedccd0ab849e492f7b3ac7c9bfb4bb9","schema":"Person","caption":"Fred Gee","canonical_url":"https://proofaml.com/people/fred-gee-nkfedccd0a/","properties":{"name":["Fred Gee"],"ns:nameScript":["Latn"],"position":["State Representative, Connecticut, District 126 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://www.housedems.ct.gov/gee"]},"datasets":["us_states"],"referents":["us_states-usst-a0d1cb7334d6c35b"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Connecticut, District 126 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2023-01-04"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfedf14d5":{"id":"NK-fedf14d5ae1a338aabb0d83c30afe69d","schema":"Person","caption":"Marek Sowa","canonical_url":"https://proofaml.com/people/marek-sowa-nkfedf14d5/","properties":{"name":["Marek Sowa"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Kraków (KO)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1967-02-04"],"birthPlace":["Libiąż"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/352"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-102f422790db56a0"],"first_seen":"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, Kraków (KO)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfedf19fc":{"id":"NK-fedf19fc6498ea355923c8e84b8c5435","schema":"Person","caption":"Pavel Kalaur","canonical_url":"https://proofaml.com/people/pavel-kalaur-nkfedf19fc/","properties":{"name":["Pavel Kalaur"],"ns:nameScript":["Latn"],"position":["Chairman, National Bank"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["by"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/belarus/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-a629e1e2606880af"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_2","position":"Chairman, National Bank","status":"former","retention_years":20,"lapsed":false,"terms":[{"end":"2025-03"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfedffa47":{"id":"NK-fedffa470d53f6f1d3a4a389f4c3b670","schema":"Person","caption":"Amadou Ali","canonical_url":"https://proofaml.com/people/amadou-ali-nkfedffa47/","properties":{"name":["Amadou Ali"],"ns:nameScript":["Latn"],"position":["Dep. Prime Minister"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["cm"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/cameroon/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-957c14cd61f1ec79"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Dep. Prime Minister","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"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"}},"nkfee081c5":{"id":"NK-fee081c5cbc8688bd06122856bba6fc8","schema":"Person","caption":"Ny Rina Nampoina Raharimanjato","canonical_url":"https://proofaml.com/people/ny-rina-nampoina-raharimanjato-nkfee081c5/","properties":{"name":["Ny Rina Nampoina Raharimanjato"],"ns:nameScript":["Latn"],"position":["Minister of Industrialization & Promotion of the Private Sector"],"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-18f5291305633062"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Industrialization & Promotion of the Private Sector","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-04"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfee09f15":{"id":"NK-fee09f159e4cef152d0e79e57653a93e","schema":"Person","caption":"Jean-Noel Barrot","canonical_url":"https://proofaml.com/people/jean-noel-barrot-nkfee09f15/","properties":{"name":["Jean-Noel Barrot"],"ns:nameScript":["Latn"],"position":["Minister of Europe & Foreign Affairs"],"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-7d644866ba0d4059"],"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 Europe & Foreign Affairs","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-10"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfee0c008":{"id":"NK-fee0c0088e9f194104a4f387e38ff3b1","schema":"Organization","caption":"LLC Alabuga Development","canonical_url":"https://proofaml.com/organizations/llc-alabuga-development-nkfee0c008/","properties":{"name":["LLC Alabuga Development","ООО Алабуга Девелопмент","Alabuga Fejlesztő Kft."],"ns:nameScript":["Latn","Cyrl","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.12596.61"],"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"}},"nkfee0d31e":{"id":"NK-fee0d31e4bf5e4c35fab97b1d31aa4a7","schema":"Organization","caption":"GAZPROM BURENIE, OOO","canonical_url":"https://proofaml.com/organizations/gazprom-burenie-ooo-nkfee0d31e/","properties":{"name":["GAZPROM BURENIE, OOO","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE","LIMITED LIABILITY COMPANY GAZPROM BURENIYE","GAZPROM BURENIYE LLC","BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU","GAZPROM DRILLING"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-24185"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/igor-arkadiiovych-rotenberg-nkfab0492e/","caption":"Igor Arkadiiovych ROTENBERG","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"ROTENBERG, Igor Arkadyevich"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfee33e45":{"id":"NK-fee33e45c4c5cc012ca1c0c32ff42ea9","schema":"Organization","caption":"Empresa Pública Unitária  Federal ”Rossiya Segodnya  International Information  Agency\"","canonical_url":"https://proofaml.com/organizations/empresa-publica-unitaria-federal-rossiya-segodnya-international-information-agency-nkfee33e45/","properties":{"name":["Empresa Pública Unitária  Federal ”Rossiya Segodnya  International Information  Agency\"","Федеральное государственное унитарное предприятие 'Международное информационное агентство “Россия сегодня\"'","Federal State Unitary Enterprise Rossiya Segodnya International Information Agency","Entreprise unitaire publique fédérale ROSSIYA  SEGODNYA (agence  d’information internationale)","Staatsinformatieagentschap Rossiya Segodnya","Întreprinderea unitară a statului federal „Agenția  internațională de informare «RossiyaSegodnya»","federalne państwowe przedsiębiorstwo unitarne „Rossiya Segodnya” Międzynarodowa Agencja Informacyjna"],"ns:nameScript":["Latn","Cyrl","Latn","Latn","Latn","Latn","Latn"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.9764.45"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfee35777":{"id":"NK-fee35777835ef8ca98a5cd093c2dfe17","schema":"Person","caption":"KIM Tong-un","canonical_url":"https://proofaml.com/people/kim-tong-un-nkfee35777/","properties":{"name":["KIM Tong-un","KIM Tong Un","김동운"],"ns:nameScript":["Latn","Latn","Latn"],"position":["Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea"],"birthDate":["1936-11-01"],"birthPlace":["UNKNOWN"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.4224.84"],"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"}},"nkfee3b376":{"id":"NK-fee3b3762e08dfc616848566a8263aef","schema":"Organization","caption":"OOO RUCHSERVOMOTOR","canonical_url":"https://proofaml.com/organizations/ooo-ruchservomotor-nkfee3b376/","properties":{"name":["OOO RUCHSERVOMOTOR","OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUKHSERVOMOTOR","OOO RUKHSERVOMOTOR","TAA RUKHSERVAMOTOR"],"ns:nameScript":["Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-50186"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/aliaksandr-uladzimiravich-zharski-nk919cc20f/","caption":"Aliaksandr Uladzimiravich ZHARSKI","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OOO RUCHSERVOMOTOR"},{"target_url":"https://proofaml.com/people/siarhei-mikalaevich-sidaruk-nk2b268c29/","caption":"Siarhei Mikalaevich SIDARUK","schema":"Person","type":"linked-to","direction":"inbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"OOO RUCHSERVOMOTOR"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfee5e312":{"id":"NK-fee5e312d753c79e06321bc6fa4af11e","schema":"Person","caption":"James N. McLaughlin","canonical_url":"https://proofaml.com/people/james-n-mclaughlin-nkfee5e312/","properties":{"name":["James N. McLaughlin"],"ns:nameScript":["Latn"],"position":["State Representative, Rhode Island, District 57 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["http://www.rilin.state.ri.us/representatives/carson/"]},"datasets":["us_states"],"referents":["us_states-usst-833e0422b87fa810"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Rhode Island, District 57 (Democratic)","status":"former","retention_years":5,"lapsed":false,"terms":[{"end":"2023-01-03"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfee6743d":{"id":"NK-fee6743d24837c58bb057950f48ef628","schema":"Organization","caption":"Vekom-Plus Limited Liability Company","canonical_url":"https://proofaml.com/organizations/vekom-plus-limited-liability-company-nkfee6743d/","properties":{"name":["Vekom-Plus Limited Liability Company","Limited Liability Company “Vekom-Plus”, Общество с ограниченной ответственностью  Веком-Плюс"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-76068fe7274f689f"],"first_seen":"2026-02-19","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb","merkle_root":"6ba56000d3b71416d425001a26ce8dde311c28b719ee50738e2f56907ae05f69","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":null}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfee68343":{"id":"NK-fee6834324aa5a987eb54b639e38f06a","schema":"Organization","caption":"BORISFEN JSC","canonical_url":"https://proofaml.com/organizations/borisfen-jsc-nkfee68343/","properties":{"name":["BORISFEN JSC","Акционерное общество «БОРИСФЕН»"],"ns:nameScript":["Latn","Cyrl"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-f7f436b12a1dd0d2"],"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"}},"nkfee8cee4":{"id":"NK-fee8cee4f07c534f01ef59abf7291c7e","schema":"Person","caption":"Jacob Braud","canonical_url":"https://proofaml.com/people/jacob-braud-nkfee8cee4/","properties":{"name":["Jacob Braud"],"ns:nameScript":["Latn"],"position":["State Representative, Louisiana, District 105 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://house.louisiana.gov/H_Reps/members?ID=105"]},"datasets":["us_states"],"referents":["us_states-usst-6a62342b132541a0"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Louisiana, District 105 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2024-01-08"}]},"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"}},"nkfee8f2ac":{"id":"NK-fee8f2ac8b5a0e3223a4243bfef34906","schema":"Person","caption":"Judy Griffin","canonical_url":"https://proofaml.com/people/judy-griffin-nkfee8f2ac/","properties":{"name":["Judy Griffin"],"ns:nameScript":["Latn"],"position":["State Assemblymember, New York, District 21 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"birthDate":["1963-09-01"],"gender":["female"],"sourceUrl":["https://assembly.state.ny.us/mem/?sh=email"]},"datasets":["us_states"],"referents":["us_states-usst-be7d057f5a6dfb9c"],"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 21 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeea3b87":{"id":"NK-feea3b876e56e84788bc446f7079056a","schema":"Person","caption":"CLÓVIS PESTANA","canonical_url":"https://proofaml.com/people/clovis-pestana-nkfeea3b87/","properties":{"name":["CLÓVIS PESTANA"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Clóvis Pestana"],"sourceUrl":["https://www.camara.leg.br/deputados/131208"],"birthDate":["1904-11-27"],"birthPlace":["Porto Alegre, RS"],"gender":["male"],"deathDate":["2001-05-08"]},"datasets":["br_congress"],"referents":["br_congress-bcg-9857ba993ae0fc82"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1971-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeeb0ad1":{"id":"NK-feeb0ad18ff4eead12d6c1d46127b4e3","schema":"Person","caption":"Ali Sharif Ahmed","canonical_url":"https://proofaml.com/people/ali-sharif-ahmed-nkfeeb0ad1/","properties":{"name":["Ali Sharif Ahmed"],"ns:nameScript":["Latn"],"position":["Ambassador to the US"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["so"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/somalia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-4c741a36f445599d"],"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":[{}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeec27eb":{"id":"NK-feec27eb94513eecd8be44a6ecd1c7a9","schema":"Person","caption":"ALFREDO DUAILIBE","canonical_url":"https://proofaml.com/people/alfredo-duailibe-nkfeec27eb/","properties":{"name":["ALFREDO DUAILIBE"],"ns:nameScript":["Latn"],"position":["Federal Deputy of Brazil"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"alias":["Alfredo Salim Duailibe"],"sourceUrl":["https://www.camara.leg.br/deputados/130395"],"birthDate":["1914-10-19"],"birthPlace":["São Luís, MA"],"gender":["male"],"deathDate":["2010-04-24"]},"datasets":["br_congress"],"referents":["br_congress-bcg-ebe180c6d114b728"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Federal Deputy of Brazil","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-10","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeec5cca":{"id":"NK-feec5ccaeaa03c587bcb14ec587ccdbd","schema":"Person","caption":"Nigel Farage","canonical_url":"https://proofaml.com/people/nigel-farage-nkfeec5cca/","properties":{"name":["Nigel Farage"],"ns:nameScript":["Latn"],"position":["Member of Parliament for Clacton (Reform UK)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["gb"],"gender":["male"],"sourceUrl":["https://members.parliament.uk/member/5091"]},"datasets":["uk_parliament"],"referents":["uk_parliament-ukparl-15a7a3c1cf447cfd"],"first_seen":"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 Clacton (Reform UK)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2024-07-04","end":"2026-07-08"}]},"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"}},"nkfeed2163":{"id":"NK-feed21630f9cbabc63754a71e8a9cbc3","schema":"Company","caption":"JAM PETROCHEMICAL COMPANY","canonical_url":"https://proofaml.com/companies/jam-petrochemical-company-nkfeed2163/","properties":{"name":["JAM PETROCHEMICAL COMPANY","JAM PETROCHEMICAL COMPLEX"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["32285"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-37916"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/iran-petrochemical-commercial-company-nk487fb158/","caption":"IRAN PETROCHEMICAL COMMERCIAL COMPANY","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"IRAN PETROCHEMICAL COMMERCIAL 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"}},"nkfeeda79a":{"id":"NK-feeda79a862bf93a9bd3b863b92dfb6a","schema":"Company","caption":"CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY","canonical_url":"https://proofaml.com/companies/center-for-support-and-development-of-public-initiative-creative-diplomacy-nkfeeda79a/","properties":{"name":["CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY","PUBLIC INITIATIVE CREATIVE DIPLOMACY","CREATIVE DIPLOMACY","PICREADI"],"ns:nameScript":["Latn","Latn","Latn","Latn"],"registrationNumber":["1117799005587"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-34517"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/people/natalya-valeryevna-burlinova-nkaa19a653/","caption":"Natalya Valeryevna BURLINOVA","schema":"Person","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"BURLINOVA, Natalya Valeryevna"}],"lineage":[{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeee0eca":{"id":"NK-feee0ecaf4fdad4753660d04b858cbd9","schema":"Person","caption":"Anthony Nicastro","canonical_url":"https://proofaml.com/people/anthony-nicastro-nkfeee0eca/","properties":{"name":["Anthony Nicastro"],"ns:nameScript":["Latn"],"position":["State Representative, Montana, District 50 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["male"],"sourceUrl":["https://legislators.legmt.gov/#/legislator/200"]},"datasets":["us_states"],"referents":["us_states-usst-fd74c1100736b0fc"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Montana, District 50 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2025-01-06"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfeeff8c8":{"id":"NK-feeff8c84987d9ad5b2faff42d13723e","schema":"Person","caption":"Jennifer Decker","canonical_url":"https://proofaml.com/people/jennifer-decker-nkfeeff8c8/","properties":{"name":["Jennifer Decker"],"ns:nameScript":["Latn"],"position":["State Representative, Kentucky, District 58 (Republican)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://legislature.ky.gov/Legislators/Pages/Legislator-Profile.aspx?DistrictNumber=58"]},"datasets":["us_states"],"referents":["us_states-usst-cde781aabbfbcbd1"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Kentucky, District 58 (Republican)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2021-01-01"}]},"lineage":[{"dataset":"us_states","list_version":"us_states@2026-07-11","manifest_sha256":"c0e1b879e6626c4138ebb5d8795b7e65373055cc5fafadbb0a2eaf09b0bd3615","merkle_root":"d7f5bca3d92712848fe2aac9e29194d070cd40693fa0dfe6b60883571e3f3315","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official US State & Territorial Officials — Legislators, Governors & Statewide Executives, version us_states@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfef313d9":{"id":"NK-fef313d9df7f1cb747015e027335e799","schema":"Person","caption":"Agnieszka Wojciechowska van Heukelom","canonical_url":"https://proofaml.com/people/agnieszka-wojciechowska-van-heukelom-nkfef313d9/","properties":{"name":["Agnieszka Wojciechowska van Heukelom"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Łódź (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1964-08-30"],"birthPlace":["Łódź"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term10/MP/432"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-1bf54bda7ac49810"],"first_seen":"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, Łódź (PiS)","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"}},"nkfef4a4ac":{"id":"NK-fef4a4ac368a0deafc5a399d9cd34017","schema":"Person","caption":"Judith Uwizeye","canonical_url":"https://proofaml.com/people/judith-uwizeye-nkfef4a4ac/","properties":{"name":["Judith Uwizeye"],"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-3b2af4cbd03835fc"],"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":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2026-06"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfef6043d":{"id":"NK-fef6043d7b9d3aac1f51ff5aabc15b88","schema":"Organization","caption":"Libyan Foreign Investment Company (LFIC)","canonical_url":"https://proofaml.com/organizations/libyan-foreign-investment-company-lfic-nkfef6043d/","properties":{"name":["Libyan Foreign Investment Company (LFIC)","LIBYAN INVESTMENT AUTHORITY"],"ns:nameScript":["Latn","Latn"]},"datasets":["gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["gb_fcdo_uksl-LIB0038","gb_hmt_ofsi-11666"],"first_seen":"2011-03-17","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"}},"nkfef644b0":{"id":"NK-fef644b03073f654cd2761922ecfcb98","schema":"Person","caption":"Lothar Riebsamen","canonical_url":"https://proofaml.com/people/lothar-riebsamen-nkfef644b0/","properties":{"name":["Lothar Riebsamen"],"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":["1957-09-24"],"birthPlace":["Schwäblishausen"],"gender":["male"]},"datasets":["de_parliament"],"referents":["de_parliament-dpt-a08de99d9401d440"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the German Bundestag (CDU)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2009-10-27","end":"2021-10-26"}]},"lineage":[{"dataset":"de_parliament","list_version":"de_parliament@2026-07-11","manifest_sha256":"9495e9e756c4d3f543ed3c8ea7e9391ddc17bcdfdc6dea07e9356f306b229dd1","merkle_root":"469ae03fe6939dbcbed4b82a93650f7b5292e3e3a96bbfa8b96c706a6c8664d5","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official German Bundestag — Members (all electoral terms since 1949), version de_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfef819d7":{"id":"NK-fef819d7bc64f5252c5d89928604ecaa","schema":"Person","caption":"Azzedine Ben Cheikh","canonical_url":"https://proofaml.com/people/azzedine-ben-cheikh-nkfef819d7/","properties":{"name":["Azzedine Ben Cheikh"],"ns:nameScript":["Latn"],"position":["Minister of Agriculture"],"topics":["role.pep"],"ns:pepTier":["level_1"],"nationality":["tn"],"sourceUrl":["https://www.cia.gov/resources/world-leaders/foreign-governments/tunisia/"]},"datasets":["us_cia_world_leaders"],"referents":["us_cia_world_leaders-cwl-34bd8ca66a8b8cfb"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"pep":{"branch":"Executive","branch_code":"B1","tier":"level_1","position":"Minister of Agriculture","status":"current","retention_years":50,"lapsed":false,"terms":[{"start":"2024-09"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfef8d8cc":{"id":"NK-fef8d8cc01c839ed6e07566dee78762f","schema":"Organization","caption":"ANDISHEH VESAL MIDDLE EAST COMPANY","canonical_url":"https://proofaml.com/organizations/andisheh-vesal-middle-east-company-nkfef8d8cc/","properties":{"name":["ANDISHEH VESAL MIDDLE EAST COMPANY"],"ns:nameScript":["Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-22698"],"first_seen":"2026-07-10","last_seen":"2026-07-10","listed":true,"target":true,"related":[{"target_url":"https://proofaml.com/organizations/ajily-software-procurement-group-nk597fdff6/","caption":"AJILY SOFTWARE PROCUREMENT GROUP","schema":"Organization","type":"linked-to","direction":"outbound","source":"us_ofac_sdn","source_field":"remarks","tier":"exact","matched_text":"AJILY SOFTWARE PROCUREMENT 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"}},"nkfef9041a":{"id":"NK-fef9041a451183e86fec950d5ca0d109","schema":"Person","caption":"Barbara Hernandez","canonical_url":"https://proofaml.com/people/barbara-hernandez-nkfef9041a/","properties":{"name":["Barbara Hernandez"],"ns:nameScript":["Latn"],"position":["State Representative, Illinois, District 50 (Democratic)"],"nationality":["us"],"topics":["role.pep"],"ns:pepTier":["level_3"],"gender":["female"],"sourceUrl":["https://ilga.gov/house/Rep.asp?GA=101&MemberID=2766"]},"datasets":["us_states"],"referents":["us_states-usst-9e53011bb7b4c91c"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Subnational legislature","branch_code":"B8","tier":"level_3","position":"State Representative, Illinois, District 50 (Democratic)","status":"current","retention_years":5,"lapsed":false,"terms":[{"start":"2019-03-08"}]},"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"}},"nkfef9effa":{"id":"NK-fef9effa278300ec49f4c5f8dca9c118","schema":"Person","caption":"Khalid AL-BARNAWI","canonical_url":"https://proofaml.com/people/khalid-al-barnawi-nkfef9effa/","properties":{"name":["Khalid AL-BARNAWI","Khalid BARNAWI","Khaled AL-BARNAWI","Khaled EL-BARNAOUI","Abu HAFSAT","Mohammed USMAN"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn"],"birthDate":["1976"],"birthPlace":["Maiduguri, Nigeria"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-15011"],"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"}},"nkfefa0f70":{"id":"NK-fefa0f7012f22d6c9ed5486818f9b8b1","schema":"Company","caption":"LUKOIL AIK A LIMITED LIABILITY COMPANY","canonical_url":"https://proofaml.com/companies/lukoil-aik-a-limited-liability-company-nkfefa0f70/","properties":{"name":["LUKOIL AIK A LIMITED LIABILITY COMPANY","LUKOIL AIK"],"ns:nameScript":["Latn","Latn"],"registrationNumber":["1178617009251"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-53648"],"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"}},"nkfefa1a98":{"id":"NK-fefa1a98c121bc50c8da7c82883a0040","schema":"Person","caption":"José Fortunato Ribeiro","canonical_url":"https://proofaml.com/people/jose-fortunato-ribeiro-nkfefa1a98/","properties":{"name":["José Fortunato Ribeiro"],"ns:nameScript":["Latn"],"position":["Senator of Brazil, ES"],"nationality":["br"],"topics":["role.pep"],"ns:pepTier":["level_2"],"sourceUrl":["https://www25.senado.leg.br/web/senadores/senador/-/perfil/3152"],"gender":["male"]},"datasets":["br_congress"],"referents":["br_congress-bcg-da620a6d9d274f04"],"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, ES","status":"former","retention_years":20,"lapsed":true,"terms":[{"start":"1951-03-15","end":"1955-01-31"}]},"lineage":[{"dataset":"br_congress","list_version":"br_congress@2026-07-11","manifest_sha256":"2da85ffc308fb67d3f0f99b2d5098a710be81f8ec87de753f939f77823c9d599","merkle_root":"0be084e7ee7886c191d10665201c4ca470f83fce82c6ffbcf916a37ea461d9a9","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official National Congress of Brazil — Chamber of Deputies & Federal Senate members, version br_congress@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfefadbcd":{"id":"NK-fefadbcd1fd70b84788e59865f7de42d","schema":"Person","caption":"Sarah Dobbe","canonical_url":"https://proofaml.com/people/sarah-dobbe-nkfefadbcd/","properties":{"name":["Sarah Dobbe"],"ns:nameScript":["Latn"],"position":["Member of the House of Representatives (Tweede Kamer) (Socialistische Partij)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["nl"],"birthDate":["1979-04-05"],"birthPlace":["Zwolle"],"gender":["female"],"sourceUrl":["https://gegevensmagazijn.tweedekamer.nl/OData/v4/2.0/Persoon(21cc8db0-5084-4e4d-a083-99df36fa6170)"]},"datasets":["nl_parliament"],"referents":["nl_parliament-nlpar-c8961e1f42095ea5"],"first_seen":"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) (Socialistische Partij)","status":"current","retention_years":20,"lapsed":false,"terms":[{"start":"2023-12-13"}]},"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"}},"nkfefb80aa":{"id":"NK-fefb80aa8a81a4b9ceeccf7b135950f0","schema":"Person","caption":"Oksana Genrikhovna DMITRIEVA","canonical_url":"https://proofaml.com/people/oksana-genrikhovna-dmitrieva-nkfefb80aa/","properties":{"name":["Oksana Genrikhovna DMITRIEVA","Оксана Генриховна Дмитриева"],"ns:nameScript":["Latn","Cyrl"],"birthDate":["1958"],"country":["Russia"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-80e414759ddf7cba"],"first_seen":"2023-02-23","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"}},"nkfefbd0e4":{"id":"NK-fefbd0e4db1b635568e1794635c74fd1","schema":"Person","caption":"Augusto Gomes","canonical_url":"https://proofaml.com/people/augusto-gomes-nkfefbd0e4/","properties":{"name":["Augusto Gomes"],"ns:nameScript":["Latn"],"position":["Minister of Culture, Youth, and Sports"],"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-05c5310c7f2a2f51"],"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, Youth, and Sports","status":"former","retention_years":50,"lapsed":false,"terms":[{"end":"2024-08"}]},"lineage":[{"dataset":"us_cia_world_leaders","list_version":"us_cia_world_leaders@2026-07-10","manifest_sha256":"8c3675a1175db3aaa68b2b73a6704d9cafd50275a530476b487db70fdf4788f0","merkle_root":"83494cf03486546bd0a5c827ed428a43996c4e5c01de2ab026f927673d5d11da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null}],"statement":"This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfefd8375":{"id":"NK-fefd8375a1c3a3a922d110a4e74285b2","schema":"Organization","caption":"SUE “SGO”","canonical_url":"https://proofaml.com/organizations/sue-sgo-nkfefd8375/","properties":{"name":["SUE “SGO”","Государственное унитарное предприятие “Государственный Зерновой Оператор”","ГУП “Государственный Зерновой Оператор”"],"ns:nameScript":["Latn","Cyrl","Cyrl"]},"datasets":["eu_fsf"],"referents":["eu_fsf-EU.13115.68"],"first_seen":"2026-06-05","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfefe4271":{"id":"NK-fefe427133121bacc897cb476784145d","schema":"Person","caption":"Alshafee El-Sheikh","canonical_url":"https://proofaml.com/people/alshafee-el-sheikh-nkfefe4271/","properties":{"name":["El Shafee ELSHEIKH","Shaf","Shafee","ELSHAFEE EL SHEIKH","Alshafee El-Sheikh"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn"],"birthDate":["1988-07-16"],"birthPlace":["London","London, UNITED KINGDOM","London, United Kingdom of Great Britain and Northern Ireland","Sudan"],"nationality":["gb","united kingdom of great britain and northern ireland"],"position":["Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi","un_sc_sanctions","us_ofac_sdn"],"referents":["eu_fsf-EU.4020.3","gb_fcdo_uksl-AQD0166","gb_hmt_ofsi-13513","un_sc_sanctions-6908609","us_ofac_sdn-21728"],"first_seen":"2017-07-20","last_seen":"2026-07-10","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-07-10","manifest_sha256":"6cef211f7e73fa67dea046823e994fa9518ad075f875b8f4927348ebcfa96720","merkle_root":"e034c0df34fde57b79c086d91ccb98ebc7d0bc01f0b5fc74c466776bafa7522c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-10","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"},{"dataset":"un_sc_sanctions","list_version":"un_sc_sanctions@2026-07-09","manifest_sha256":"4eb8de5c098fef065121401b95b5e17a5fb34a64ecbc8592c039153c9b768240","merkle_root":"d9118675bbb68f535ee8125ca9b26149e6898c40c745405cf1f5ffd39be83a6c","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-09T23:00:06.095Z","verify_url":null},{"dataset":"us_ofac_sdn","list_version":"20260613-001","manifest_sha256":"8f0ef27af29ca41c471db4321a28fa523643e8ee7abe2df9a443d8a89ad660f7","merkle_root":"efa3b0ee2c35cfbc87d56a11b4a3f581ef2714d7a01b9b7f16d0bc0d839d31e6","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"07/10/2026","verify_url":"https://api.proofaml.com/v1/datasets/us_ofac_sdn/versions/20260613-001/manifest.json"}],"statement":"This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-10. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}},"nkfefea923":{"id":"NK-fefea923c709fa8e454381739fb15f63","schema":"Person","caption":"Mieczysław Miazga","canonical_url":"https://proofaml.com/people/mieczys-aw-miazga-nkfefea923/","properties":{"name":["Mieczysław Miazga"],"ns:nameScript":["Latn"],"position":["Member of the Sejm, Rzeszów (PiS)"],"topics":["role.pep"],"ns:pepTier":["level_2"],"nationality":["pl"],"birthDate":["1956-12-22"],"birthPlace":["Sokołów Małopolski"],"sourceUrl":["https://api.sejm.gov.pl/sejm/term8/MP/246"]},"datasets":["pl_parliament"],"referents":["pl_parliament-plpar-ee5d8e6d3af2ad65"],"first_seen":"2026-07-11","last_seen":"2026-07-11","listed":true,"target":true,"pep":{"branch":"Legislature","branch_code":"B2","tier":"level_2","position":"Member of the Sejm, Rzeszów (PiS)","status":"former","retention_years":20,"lapsed":false,"terms":[{"start":"2015-11-12","end":"2019-11-11"}]},"lineage":[{"dataset":"pl_parliament","list_version":"pl_parliament@2026-07-11","manifest_sha256":"9ecbc711f4566cfea0161741b3160efcf88550c11dc10b08aadbe701a4c82007","merkle_root":"dbe9f64225bc066d9978b0e56f069f9b031992c7ba6613d0ab38d9e9e8c5ff32","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-07-11","verify_url":null}],"statement":"This page reflects the official Sejm RP — Members of Parliament (terms 7—10, current & former), version pl_parliament@2026-07-11, as observed on 2026-07-11. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}}