id string | schema string | name string | aliases string | birth_date string | countries string | addresses string | identifiers string | sanctions string | phones null | emails null | program_ids string | dataset string | first_seen string | last_seen string | last_change string | offender_id string | offender_name string | offender_aliases string | offender_birth_date timestamp[ns] | offender_nationality_code string | source_system_code string | source_dataset_name string | source_program_ids string | crime_description_raw string | crime_description_enhanced string | crime_text_quality_flag int32 | has_crime_text_flag int32 | crime_ontology_code_v3 string | crime_ontology_desc_v3 string | serious_crime_flag_v3 int32 | actor_country_count int64 | country_context_available_flag int32 | multi_country_actor_flag int32 | cross_border_risk_flag int32 | first_seen_date timestamp[ns] | last_seen_date timestamp[ns] | last_change_date timestamp[ns] | offender_age_at_first_seen float64 | offender_age_group string | has_birth_date_flag int32 | alias_count int64 | has_alias_flag int32 | has_multiple_aliases_flag int32 | identifier_count int64 | has_identifier_flag int32 | has_multiple_ids_flag int32 | identity_complexity_score int64 | address_count int64 | has_address_flag int32 | multi_address_flag int32 | phone_count int64 | email_count int64 | has_phone_flag int32 | has_email_flag int32 | contact_traceability_score int32 | geo_mobility_score int64 | dataset_lower string | is_interpol_flag int32 | is_wanted_flag int32 | is_terrorism_flag int32 | is_sanctions_flag int32 | program_count int64 | has_program_flag int32 | interpol_red_notice_flag int32 | source_count int64 | multi_source_flag int32 | source_risk_score int32 | actor_observed_days int64 | long_observed_actor_flag int32 | days_since_last_change int64 | recently_changed_actor_flag int32 | data_completeness_score int32 | crime_text_length int64 | crime_text_word_count int64 | identity_score int64 | geo_score int64 | temporal_score int32 | actor_risk_score_v3 float64 | actor_risk_level_v3 string | risk_driver_crime_flag int32 | risk_driver_source_flag int32 | risk_driver_geo_flag int32 | risk_driver_identity_flag int32 | risk_driver_temporal_flag int32 | risk_explanation string | normalized_name string | potential_duplicate_count int64 | is_potential_duplicate_flag int32 | terrorism_flag int32 | financial_crime_flag int32 | recent_high_risk_flag int32 | data_confidence_score int64 | investigator_priority_score float64 | investigator_priority_level_refined string | has_rich_crime_text_flag int32 | short_crime_text_flag int32 | alias_identifier_ratio float64 | identity_density_score int64 | high_identity_density_flag int32 | address_country_ratio float64 | high_geo_complexity_flag int32 | short_observed_actor_flag int32 | very_long_observed_actor_flag int32 | stale_record_flag int32 | strong_source_signal_flag int32 | weak_source_signal_flag int32 | risk_priority_mismatch_flag int32 | needs_manual_review_flag int32 | core_identity_available_score int32 | data_sparse_flag int32 | investigator_segment string |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NK-224TRezPqwzhQZ37exWxtX | Person | SANAVBARI NIKITENKO | null | 1992-06-28 | ru;tj | null | null | "participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation" | null | null | INTERPOL-RN | INTERPOL Red Notices | 2024-03-04T17:09:51 | 2026-05-01T00:27:25 | 2025-10-06T18:27:01 | NK-224TRezPqwzhQZ37exWxtX | SANAVBARI NIKITENKO | null | 1992-06-28T00:00:00 | ru;tj | opensanctions | INTERPOL Red Notices | INTERPOL-RN | "participation in the activity of a terrorist organization | "participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation" | 1 | 1 | violent | terrorism / armed group activity | 1 | 2 | 1 | 1 | 1 | 2024-03-04T17:09:51 | 2026-05-01T00:27:25 | 2025-10-06T18:27:01 | 31.7 | adult | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | interpol red notices | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 5 | 787 | 1 | 206 | 0 | 1 | 120 | 17 | 0 | 2 | 1 | 14 | high | 1 | 1 | 1 | 0 | 1 | serious_crime|watchlist_source|cross_border|long_term_activity | sanavbari nikitenko | 1 | 0 | 1 | 0 | 0 | 2 | 31 | high | 1 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 3 | 0 | high_risk_monitor |
NK-224cDeEU5DQiFJ4W3hbagh | Person | James O. Wilson Jr. | null | null | us | Fayetteville, GA 30214 | null | NonProcurement - Active - 1988-12-22 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-04-30T07:55:03 | NK-224cDeEU5DQiFJ4W3hbagh | James O. Wilson Jr. | null | null | us | opensanctions | US SAM Procurement Exclusions | null | NonProcurement - Active - 1988-12-22 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-04-30T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | james o wilson jr | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-22BiLDQqi5mhKfDeYuqs23 | Person | ARNITA LEFF | null | null | us | BEACHWOOD, OH 44122 | 1538404843 | Reciprocal - Active - 2021-05-20;Reciprocal - Active - 2021-06-30 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-22BiLDQqi5mhKfDeYuqs23 | ARNITA LEFF | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2021-05-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 2 | 0 | 0 | 1 | 2 | 2 | 3.5 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | arnita leff | 1 | 0 | 0 | 0 | 0 | 2 | 9 | medium | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-22HtK7WrxZ2sU3rmhz6PuZ | Person | Michael KUAJIAN | Michael KUAJIEN DUER MAYOK | null | null | null | null | Reciprocal - Active - 2019-12-10 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-22HtK7WrxZ2sU3rmhz6PuZ | Michael KUAJIAN | Michael KUAJIEN DUER MAYOK | null | null | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2019-12-10 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 0 | 0 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1.5 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | michael kuajian | 1 | 0 | 0 | 0 | 0 | 1 | 5 | low | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | low_risk_archive |
NK-22SrWxmRnUfLKXFvtGuJVB | Person | Kathleen J King | null | null | us | LEAWOOD, KS 66206;Leawood, KS 66206 | 1639231855 | Reciprocal - Active - 2017-05-18;Reciprocal - Active - 2017-07-28 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-22SrWxmRnUfLKXFvtGuJVB | Kathleen J King | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2017-05-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 2 | 0 | 0 | 1 | 3 | 2 | 4 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | kathleen j king | 1 | 0 | 0 | 0 | 0 | 2 | 10 | medium | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-22Tion5LJoMAa2P9P7UwDL | Person | Arob Kolnyang | null | null | us | MESQUITE, TX 75181;Mesquite, TX 75181 | TAL3H5JXC2B4 | Reciprocal - Active - 2025-12-17 - 2030-12-16 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-22Tion5LJoMAa2P9P7UwDL | Arob Kolnyang | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2025-12-17 - 2030-12-16 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 2 | 0 | 0 | 1 | 3 | 1 | 3 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | arob kolnyang | 1 | 0 | 0 | 0 | 0 | 2 | 8 | low | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-22baaNEkbgBeZokNLmpaKd | Person | DZHAMBULAT GALIMOV | null | 1989-01-05 | ru | null | null | Participation in illegal armed formation | null | null | INTERPOL-RN | INTERPOL Red Notices | 2024-03-04T17:09:51 | 2026-05-01T00:27:25 | 2025-10-06T18:27:01 | NK-22baaNEkbgBeZokNLmpaKd | DZHAMBULAT GALIMOV | null | 1989-01-05T00:00:00 | ru | opensanctions | INTERPOL Red Notices | INTERPOL-RN | Participation in illegal armed formation | Participation in illegal armed formation | 1 | 1 | violent | terrorism / armed group activity | 1 | 1 | 1 | 0 | 0 | 2024-03-04T17:09:51 | 2026-05-01T00:27:25 | 2025-10-06T18:27:01 | 35.2 | adult | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | interpol red notices | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 5 | 787 | 1 | 206 | 0 | 1 | 40 | 5 | 0 | 1 | 1 | 12.5 | high | 1 | 1 | 0 | 0 | 1 | serious_crime|watchlist_source|long_term_activity | dzhambulat galimov | 1 | 0 | 0 | 0 | 0 | 2 | 28 | high | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 3 | 0 | high_risk_monitor |
NK-22j9bR6whUf6FPp6KcwzcW | Person | ANTHONY BAMONTE | null | null | us | SUNMAN, IN 47041 | null | Reciprocal - Active - 2021-11-18;Reciprocal - Active - 2021-12-30 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | NK-22j9bR6whUf6FPp6KcwzcW | ANTHONY BAMONTE | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2021-11-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 9 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | anthony bamonte | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-22nRrnXxfTiD6cFKzSg4AB | Person | Jeff D. Haslam | null | null | us | Dothan, AL 36301 | null | NonProcurement - Active - 1993-06-27 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-22nRrnXxfTiD6cFKzSg4AB | Jeff D. Haslam | null | null | us | opensanctions | US SAM Procurement Exclusions | null | NonProcurement - Active - 1993-06-27 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | jeff d haslam | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-22sjj2aodJmDCmAeKSrjTN | Person | RENEE MICHELE HAAS | null | null | us | IRVINE, CA 92620 | null | Reciprocal - Active - 2014-05-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-22sjj2aodJmDCmAeKSrjTN | RENEE MICHELE HAAS | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2014-05-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | renee michele haas | 1 | 0 | 0 | 0 | 0 | 1 | 4 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-22xHbYEz3ZH5fgcvC97Dpo | Person | Vishesh Giri | null | null | us | Gaithersburg, MD 20882 | null | Reciprocal - Active - 2023-05-16 - 2029-03-15 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-22xHbYEz3ZH5fgcvC97Dpo | Vishesh Giri | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2023-05-16 - 2029-03-15 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | vishesh giri | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-22xTZjBMmFgvGMkndUfxRZ | Person | GINA CEVENE WEBSTER | null | null | us | MOBILE, AL 36689 | null | Reciprocal - Active - 2008-09-18 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-22xTZjBMmFgvGMkndUfxRZ | GINA CEVENE WEBSTER | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2008-09-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | gina cevene webster | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-236GpFjsG9VS35R9GvKUeu | Person | Chen, Kan | null | 1990-03 | us | null | null | "" | null | null | US-DDTC-SD | US Directorate of Defense Trade Controls AECA Debarments | 2023-10-16T05:25:02 | 2026-04-30T08:44:02 | 2025-09-11T08:44:03 | NK-236GpFjsG9VS35R9GvKUeu | Chen, Kan | null | null | us | opensanctions | US Directorate of Defense Trade Controls AECA Debarments | US-DDTC-SD | "" | "" | 1 | 1 | other | other crime | 0 | 1 | 1 | 0 | 0 | 2023-10-16T05:25:02 | 2026-04-30T08:44:02 | 2025-09-11T08:44:03 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | us directorate of defense trade controls aeca debarments | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 927 | 1 | 231 | 0 | 0 | 2 | 1 | 0 | 1 | 1 | 3.5 | medium | 0 | 0 | 0 | 0 | 1 | long_term_activity | chen kan | 1 | 0 | 0 | 0 | 0 | 2 | 7 | medium | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-237Rtzv35cgDEDzZcLMKxe | Person | Davut YALÇIN | null | 1970 | tr | null | null | null | null | null | Türkiye Ministry Of Interior Terrorist Wanted List | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | NK-237Rtzv35cgDEDzZcLMKxe | Davut YALÇIN | null | null | tr | opensanctions | Türkiye Ministry Of Interior Terrorist Wanted List | null | null | terrorism related activity | 1 | 1 | violent | terrorism / armed group activity | 1 | 1 | 1 | 0 | 0 | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | türkiye ministry of interior terrorist wanted list | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 5 | 757 | 1 | 556 | 0 | 0 | 26 | 3 | 0 | 1 | 1 | 12.5 | high | 1 | 1 | 0 | 0 | 1 | serious_crime|watchlist_source|long_term_activity | davut yalin | 1 | 0 | 1 | 0 | 0 | 1 | 25 | high | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | high_risk_monitor | |
NK-23DxmPckzT3W3TiAw8joxU | Person | NICOLE MARIA PAULSON | null | null | us | SAN DIEGO, CA 92109 | null | Reciprocal - Active - 2006-11-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23DxmPckzT3W3TiAw8joxU | NICOLE MARIA PAULSON | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2006-11-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | nicole maria paulson | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23Gj7ZDNkpwaVdq7WNJH8m | Person | CAROL PARKER | null | null | us | PHILADELPHIA, PA 19151 | null | Reciprocal - Active - 2015-02-19 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-23Gj7ZDNkpwaVdq7WNJH8m | CAROL PARKER | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2015-02-19 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | carol parker | 1 | 0 | 0 | 0 | 0 | 1 | 4 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23KG37NKAsGbBNcJMPtDry | Person | VINCENT ROMANAUSKAS | null | null | us | HARRISBURG, PA 17109 | null | Reciprocal - Active - 2005-06-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23KG37NKAsGbBNcJMPtDry | VINCENT ROMANAUSKAS | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2005-06-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | vincent romanauskas | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23QCKo3YFMJhqUQjBF9vKB | Person | EDEDEM EDEM | EDEDEM EKPENYONG EDEM | null | us | BEAUMONT, TX 77705;HOUSTON, TX 77002 | null | Reciprocal - Active - 2008-12-18;Reciprocal - Active - 2009-02-14;Reciprocal - Active - 2012-12-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23QCKo3YFMJhqUQjBF9vKB | EDEDEM EDEM | EDEDEM EKPENYONG EDEM | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2008-12-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 1 | 3 | 2 | 4 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | ededem edem | 1 | 0 | 0 | 0 | 0 | 1 | 10 | medium | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-23UrhmHTMEeUoJzrESKLd9 | Person | Sandra Ann Whaley | null | null | us | Des Loge, MO 63601 | null | NonProcurement - Active - 1992-11-20 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-23UrhmHTMEeUoJzrESKLd9 | Sandra Ann Whaley | null | null | us | opensanctions | US SAM Procurement Exclusions | null | NonProcurement - Active - 1992-11-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | sandra ann whaley | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23WZSwPtpLfjjy7oV6kwwy | Person | Antoine Cazeau | null | null | us | Brockton, MA 02402 | null | Reciprocal - Active - 1997-10-06;Reciprocal - Active - 1998-01-29 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23WZSwPtpLfjjy7oV6kwwy | Antoine Cazeau | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 1997-10-06 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | antoine cazeau | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23XZvb2MwHH9gcF8NjTPEd | Person | Thomas Earl Nettles | null | null | us | MOSS POINT, MS 39563 | VVF1W4R2L783 | Reciprocal - Active - 2024-11-22 - 2029-11-21 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-23XZvb2MwHH9gcF8NjTPEd | Thomas Earl Nettles | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-11-22 - 2029-11-21 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | thomas earl nettles | 1 | 0 | 0 | 0 | 0 | 2 | 7 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23YhzeoZWzagMtxe6AVjox | Person | DARLA DANAE GEARHART | null | null | us | JONESBORO, AR 72404 | null | Reciprocal - Active - 2007-09-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23YhzeoZWzagMtxe6AVjox | DARLA DANAE GEARHART | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2007-09-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | darla danae gearhart | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23b47Q7KTge75JLPn4v7f4 | Person | Joni James Tate | null | null | us | Muscle Shoals, AL 35661 | null | Reciprocal - Active - 2000-05-18;Reciprocal - Active - 2000-09-19 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23b47Q7KTge75JLPn4v7f4 | Joni James Tate | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2000-05-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | joni james tate | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23dinXRmxTu4sehASYNAGE | Person | Irina KOSTENKO | null | 1967-05-08 | null | 97 Artema St Donetsk, Ukraine, 283001 | null | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | null | null | null | UK Companies House Disqualified Directors | 2025-04-10T00:33:02 | 2026-05-01T00:33:02 | 2026-01-06T12:33:01 | NK-23dinXRmxTu4sehASYNAGE | Irina KOSTENKO | null | 1967-05-08T00:00:00 | null | opensanctions | UK Companies House Disqualified Directors | null | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | 1 | 1 | fraud_identity | fraud or identity crime | 0 | 0 | 0 | 0 | 0 | 2025-04-10T00:33:02 | 2026-05-01T00:33:02 | 2026-01-06T12:33:01 | 57.9 | middle_age | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | uk companies house disqualified directors | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 386 | 1 | 114 | 0 | 2 | 142 | 18 | 0 | 1 | 1 | 3.5 | medium | 0 | 0 | 0 | 0 | 1 | long_term_activity | irina kostenko | 1 | 0 | 0 | 1 | 0 | 1 | 7 | medium | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-23ezoxpLv8HcfmqdmemyFo | Person | ANITA TREGO | null | null | us | MAPLE SHADE, NJ 08052 | null | Reciprocal - Active - 2005-10-20;Reciprocal - Active - 2005-12-14 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23ezoxpLv8HcfmqdmemyFo | ANITA TREGO | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2005-10-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | anita trego | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23hJQLey537zKym6UpfngF | Person | James R. Sirois | null | null | us | Bangor, ME 04401 | null | Reciprocal - Active - 2003-09-19;Reciprocal - Active - 2003-11-25 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23hJQLey537zKym6UpfngF | James R. Sirois | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2003-09-19 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | james r sirois | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-23i5vJArY9n4r3qBgVtTKF | Person | Kathleen Etling Ennis | null | null | us | ERIE, PA 16504;Erie, PA 16504 | null | Reciprocal - Active - 2004-06-17;Reciprocal - Active - 2004-08-19 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-23i5vJArY9n4r3qBgVtTKF | Kathleen Etling Ennis | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2004-06-17 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 3 | 2 | 3.5 | medium | 0 | 0 | 0 | 0 | 1 | long_term_activity | kathleen etling ennis | 1 | 0 | 0 | 0 | 0 | 1 | 9 | medium | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-23rgYEXa9AHtupZKgS8Tbc | Person | Bahrami Ali JADALI | Bahrami Ali SHAYESTEH | null | null | null | null | Reciprocal - Active | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-04-23T07:55:04 | NK-23rgYEXa9AHtupZKgS8Tbc | Bahrami Ali JADALI | Bahrami Ali SHAYESTEH | null | null | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active | null | 0 | 0 | unknown | unknown crime ontology | 0 | 0 | 0 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-04-23T07:55:04 | null | unknown | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 7 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 1.5 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | bahrami ali jadali | 1 | 0 | 0 | 0 | 0 | 1 | 5 | low | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 1 | low_risk_archive |
NK-2439zBm7kRh7CHK42MiCet | Person | Keith Sutton | null | null | us | Fayetteville, NC 28312 | null | Reciprocal - Active - 2024-01-31 - 2026-09-19 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-2439zBm7kRh7CHK42MiCet | Keith Sutton | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-01-31 - 2026-09-19 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | keith sutton | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24BMpXYsemArDCgBdQWYDV | Person | Raynell Rankin | null | null | us | New Orleans, LA 70113 | null | Reciprocal - Active - 2003-08-21;Reciprocal - Active - 2003-09-25 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-24BMpXYsemArDCgBdQWYDV | Raynell Rankin | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2003-08-21 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | raynell rankin | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24D3iX76oPbjQLMjmK2ijd | Person | Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM | Messaoud BELHIRECHE;Usama Abu-'Abd-al-Wahid AL-JAZA'IRI | null | ml | null | DQK6HLM92J81;DQLGYCZKN275;HQN6UBRBTPJ8 | Reciprocal - Active - 2024-04-23 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-04-30T07:55:03 | NK-24D3iX76oPbjQLMjmK2ijd | Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM | Messaoud BELHIRECHE;Usama Abu-'Abd-al-Wahid AL-JAZA'IRI | null | ml | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-04-23 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-04-30T07:55:03 | null | unknown | 0 | 2 | 1 | 1 | 3 | 1 | 1 | 5 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 0 | 1 | 1 | 0 | 0 | 5 | 1 | 1 | 4 | medium | 0 | 0 | 0 | 1 | 0 | multiple_identities | usamah abdalwahid aljazairi belkacem | 1 | 0 | 0 | 0 | 0 | 4 | 10 | medium | 0 | 0 | 0.666667 | 5 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 2 | 0 | manual_review |
NK-24GSFhigDX7e5H44kAhF9v | Person | LETICIA KO CHY-KOA | null | null | us | FLOSSMOOR, IL 60422 | 1669579181 | Reciprocal - Active - 2012-08-20;Reciprocal - Active - 2012-09-25 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-24GSFhigDX7e5H44kAhF9v | LETICIA KO CHY-KOA | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2012-08-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | leticia ko chykoa | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24HBT9wzJBLVNpLdCtBh7v | Person | PATRICIA MARIE MELIA | null | null | us | MORGAN HILL, CA 95037 | 1033274550 | Reciprocal - Active - 2015-03-19 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-24HBT9wzJBLVNpLdCtBh7v | PATRICIA MARIE MELIA | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2015-03-19 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | patricia marie melia | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24PVSqqr5CmqxAyN4Tzan6 | Person | Nasser Al Sheikh ALI | null | null | ps | null | LKTMERDLQKK7 | Reciprocal - Active - 2023-10-27 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-24PVSqqr5CmqxAyN4Tzan6 | Nasser Al Sheikh ALI | null | null | ps | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2023-10-27 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 2 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | nasser al sheikh ali | 1 | 0 | 0 | 0 | 0 | 2 | 6 | low | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24RNAtsdtvWeNetoY7FKKc | Person | Tahsin KURT | null | 1977 | tr | null | null | null | null | null | Türkiye Ministry Of Interior Terrorist Wanted List | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | NK-24RNAtsdtvWeNetoY7FKKc | Tahsin KURT | null | null | tr | opensanctions | Türkiye Ministry Of Interior Terrorist Wanted List | null | null | terrorism related activity | 1 | 1 | violent | terrorism / armed group activity | 1 | 1 | 1 | 0 | 0 | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | türkiye ministry of interior terrorist wanted list | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 5 | 757 | 1 | 556 | 0 | 0 | 26 | 3 | 0 | 1 | 1 | 12.5 | high | 1 | 1 | 0 | 0 | 1 | serious_crime|watchlist_source|long_term_activity | tahsin kurt | 1 | 0 | 1 | 0 | 0 | 1 | 25 | high | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | high_risk_monitor | |
NK-24TVaYz6YwKpELN92C3yRF | Person | Mark Thomas Mello | null | null | us | San Antonio, TX 78261 | null | Reciprocal - Active - 2024-12-13 - 2048-07-22 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-24TVaYz6YwKpELN92C3yRF | Mark Thomas Mello | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-12-13 - 2048-07-22 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | mark thomas mello | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24Z8puQaURqWixRRi2n2py | Person | James Glenn Warner | null | null | us | Manassas, VA 20112 | null | Reciprocal - Active - 2015-07-30 - 2029-01-18 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-24Z8puQaURqWixRRi2n2py | James Glenn Warner | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2015-07-30 - 2029-01-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | james glenn warner | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24aPBAKYZKfWrrfw9yPKz7 | Person | NAZAR MURADYAN | null | null | us | NORTH HOLLYWOOD, CA 91605 | null | Reciprocal - Active - 2016-08-18 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | NK-24aPBAKYZKfWrrfw9yPKz7 | NAZAR MURADYAN | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2016-08-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 9 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | nazar muradyan | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24fJZbWNHyCMwGXcwr9aJm | Person | Teofanes Salas-Campos | null | null | us | Fort Worth, TX 76119 | null | Reciprocal - Active - 2014-05-14 - 2027-02-11 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-24fJZbWNHyCMwGXcwr9aJm | Teofanes Salas-Campos | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2014-05-14 - 2027-02-11 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | teofanes salascampos | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-24gRTsgNqZhU3FB4iULKBT | Person | Eşref KÜLLEBİ | null | 1969 | tr | null | null | null | null | null | Türkiye Ministry Of Interior Terrorist Wanted List | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-17T13:26:16 | NK-24gRTsgNqZhU3FB4iULKBT | Eşref KÜLLEBİ | null | null | tr | opensanctions | Türkiye Ministry Of Interior Terrorist Wanted List | null | null | terrorism related activity | 1 | 1 | violent | terrorism / armed group activity | 1 | 1 | 1 | 0 | 0 | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-17T13:26:16 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | türkiye ministry of interior terrorist wanted list | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 5 | 757 | 1 | 560 | 0 | 0 | 26 | 3 | 0 | 1 | 1 | 12.5 | high | 1 | 1 | 0 | 0 | 1 | serious_crime|watchlist_source|long_term_activity | eref kllebi | 1 | 0 | 1 | 0 | 0 | 1 | 25 | high | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | high_risk_monitor | |
NK-24k9PZGKdYTmzHPDJfTUSR | Person | Angel Daniel BALESTRINI JARAMILLO | null | null | ve | null | YH6LHKTJ7GN8 | Reciprocal - Active - 2024-11-27 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-24k9PZGKdYTmzHPDJfTUSR | Angel Daniel BALESTRINI JARAMILLO | null | null | ve | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-11-27 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 2 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | angel daniel balestrini jaramillo | 1 | 0 | 0 | 0 | 0 | 2 | 6 | low | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-25KkjMMTjetWmgevoAhPXj | Person | David GOTMAN | Denis GUSEV;Marin POMOJAC | 1986-06-10 | null | null | null | Reciprocal - Active - 2019-12-05;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | null | null | null | UK Companies House Disqualified Directors;US SAM Procurement Exclusions | 2025-04-10T00:33:02 | 2026-05-01T00:33:02 | 2026-03-30T15:36:11 | NK-25KkjMMTjetWmgevoAhPXj | David GOTMAN | Denis GUSEV;Marin POMOJAC | 1986-06-10T00:00:00 | null | opensanctions | UK Companies House Disqualified Directors;US SAM Procurement Exclusions | null | Reciprocal - Active - 2019-12-05 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 0 | 0 | 0 | 0 | 2025-04-10T00:33:02 | 2026-05-01T00:33:02 | 2026-03-30T15:36:11 | 38.8 | adult | 1 | 2 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | uk companies house disqualified directors;us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 0 | 386 | 1 | 31 | 1 | 1 | 0 | 0 | 2 | 0 | 2 | 3 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | david gotman | 1 | 0 | 0 | 0 | 0 | 2 | 8 | low | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-25ShUx7zYEfEeS2jXwV6xE | Person | Michael ROSS | null | null | us | Dallas, TX 75249 | null | Reciprocal - Active - 2013-08-30 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-25ShUx7zYEfEeS2jXwV6xE | Michael ROSS | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2013-08-30 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | michael ross | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-25ZEuxRUkpSyHuZcEgRQnj | Person | JONATHAN HOWARD NEWCOMB | null | null | us | MOOSE LAKE, MN 55767 | CWQDNMZUMSF4 | Reciprocal - Active - 2024-03-12 | null | null | null | US SAM Procurement Exclusions | 2024-06-13T07:55:02 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-25ZEuxRUkpSyHuZcEgRQnj | JONATHAN HOWARD NEWCOMB | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-03-12 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-06-13T07:55:02 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 686 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | jonathan howard newcomb | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-25kxJhMgrRHrbqX5xerefv | Person | DAMIAN OKAPKO IDJAGBORO | null | null | us | CONROE, TX 77301 | 1982635876 | Reciprocal - Active - 2020-02-20;Reciprocal - Active - 2020-03-27 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-25kxJhMgrRHrbqX5xerefv | DAMIAN OKAPKO IDJAGBORO | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2020-02-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 2 | 0 | 0 | 1 | 2 | 2 | 3.5 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | damian okapko idjagboro | 1 | 0 | 0 | 0 | 0 | 2 | 9 | medium | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-25mxp4L5EHYCif4D6tKQb8 | Person | Tarandzhit Singkh KAMBO | Taranjeet KAMBO | null | ru | SAINT PETERSBURG, 195213 | FKDMEG2HN3E4;PRLWBB38TTE7 | Reciprocal - Active - 2024-08-23 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-25mxp4L5EHYCif4D6tKQb8 | Tarandzhit Singkh KAMBO | Taranjeet KAMBO | null | ru | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-08-23 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 1 | 1 | 0 | 2 | 1 | 1 | 3 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 2 | 0 | 0 | 3 | 2 | 1 | 3.5 | medium | 0 | 0 | 0 | 1 | 0 | multiple_identities | tarandzhit singkh kambo | 1 | 0 | 0 | 0 | 0 | 3 | 9 | medium | 0 | 0 | 0.5 | 3 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 2 | 0 | manual_review |
NK-25pLpmA3J9atdTNMzLkVEi | Person | PURIFICACION CRISTOBAL | null | null | us | ALICEVILLE, AL 35442 | W4DKM6S4PFC9 | Reciprocal - Active - 2023-12-31 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-25pLpmA3J9atdTNMzLkVEi | PURIFICACION CRISTOBAL | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2023-12-31 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | purificacion cristobal | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-25s69G2Lv8FmXXR8gnoHkj | Person | Abdurrahman KARAKIŞ | null | 1975 | tr | null | null | null | null | null | Türkiye Ministry Of Interior Terrorist Wanted List | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | NK-25s69G2Lv8FmXXR8gnoHkj | Abdurrahman KARAKIŞ | null | null | tr | opensanctions | Türkiye Ministry Of Interior Terrorist Wanted List | null | null | terrorism related activity | 1 | 1 | violent | terrorism / armed group activity | 1 | 1 | 1 | 0 | 0 | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | türkiye ministry of interior terrorist wanted list | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 5 | 757 | 1 | 556 | 0 | 0 | 26 | 3 | 0 | 1 | 1 | 12.5 | high | 1 | 1 | 0 | 0 | 1 | serious_crime|watchlist_source|long_term_activity | abdurrahman karaki | 1 | 0 | 1 | 0 | 0 | 1 | 25 | high | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | high_risk_monitor | |
NK-25tifaFifSdxA5ZyFArQiQ | Person | Edward Joel Piesman | null | null | us | LAKE WORTH, FL 33467;Lake Worth, FL 33467 | 1932291721 | Reciprocal - Active - 2016-10-20;Reciprocal - Active - 2017-02-22 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-25tifaFifSdxA5ZyFArQiQ | Edward Joel Piesman | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2016-10-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 2 | 0 | 0 | 1 | 3 | 2 | 4 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | edward joel piesman | 1 | 0 | 0 | 0 | 0 | 2 | 10 | medium | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-25vdBgBwGG9aa6itcTXdka | Person | COURTNEY RENEE KOONCE | null | null | us | GABLE, SC 29051 | null | Reciprocal - Active - 2015-05-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | NK-25vdBgBwGG9aa6itcTXdka | COURTNEY RENEE KOONCE | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2015-05-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 9 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | courtney renee koonce | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-263eJKqijantf2XoK5FiHr | Person | Mark Denton Poolos | null | null | us | Union Grove, AL 35175 | null | Reciprocal - Active - 1999-12-20;Reciprocal - Active - 2000-06-01 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-263eJKqijantf2XoK5FiHr | Mark Denton Poolos | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 1999-12-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | mark denton poolos | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-264b7h54Fxa6umZkupUJgX | Person | MICHAEL TERRANCE MCGHEE | null | null | us | SAN JOSE, CA 95135;SAN JOSE, CA 95136 | null | Reciprocal - Active - 2006-06-20;Reciprocal - Active - 2006-09-14 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-264b7h54Fxa6umZkupUJgX | MICHAEL TERRANCE MCGHEE | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2006-06-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 3 | 2 | 3.5 | medium | 0 | 0 | 0 | 0 | 1 | long_term_activity | michael terrance mcghee | 1 | 0 | 0 | 0 | 0 | 1 | 9 | medium | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-268nh6MtQ7EdYDNr4JZAiA | Person | TERRY HILL | null | null | us | RIALTO, CA 92376 | null | Reciprocal - Active - 2008-11-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-268nh6MtQ7EdYDNr4JZAiA | TERRY HILL | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2008-11-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | terry hill | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-269EW3W92jYFPWCKoSRZpt | Person | David S. Coldewe | null | null | us | St. Charles, MO 63304 | null | Reciprocal - Active - 2003-12-12 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-269EW3W92jYFPWCKoSRZpt | David S. Coldewe | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2003-12-12 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | david s coldewe | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26CSk6RTSwKWykfa5CGVjP | Person | ANNETTE JONES | null | null | us | SAN DIEGO, CA 92102 | null | Reciprocal - Active - 2008-05-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-26CSk6RTSwKWykfa5CGVjP | ANNETTE JONES | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2008-05-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | annette jones | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26FD4DXWVE3bPqyEnTfsMo | Person | Mehmet ÇAKMAKTEPE | null | 1979 | tr | null | null | null | null | null | Türkiye Ministry Of Interior Terrorist Wanted List | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | NK-26FD4DXWVE3bPqyEnTfsMo | Mehmet ÇAKMAKTEPE | null | null | tr | opensanctions | Türkiye Ministry Of Interior Terrorist Wanted List | null | null | terrorism related activity | 1 | 1 | violent | terrorism / armed group activity | 1 | 1 | 1 | 0 | 0 | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | türkiye ministry of interior terrorist wanted list | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 5 | 757 | 1 | 556 | 0 | 0 | 26 | 3 | 0 | 1 | 1 | 12.5 | high | 1 | 1 | 0 | 0 | 1 | serious_crime|watchlist_source|long_term_activity | mehmet akmaktepe | 1 | 0 | 1 | 0 | 0 | 1 | 25 | high | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | high_risk_monitor | |
NK-26KatzEr7TvuaQuVTYUvrJ | Person | Sang Jun JI | null | null | ru | Moscow | null | Reciprocal - Active - 2017-09-26 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-26KatzEr7TvuaQuVTYUvrJ | Sang Jun JI | null | null | ru | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2017-09-26 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | sang jun ji | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26KaxA55GTiBW6zv9CQpfA | Person | HOLLY E BLOMQUIST | null | null | us | AUBURN, CA 95603 | null | Reciprocal - Active - 2008-07-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-26KaxA55GTiBW6zv9CQpfA | HOLLY E BLOMQUIST | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2008-07-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | holly e blomquist | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26KdLmnsBMLgyVLFufCMFd | Person | MOHAMED YUSUF A SIDDIQUI | null | null | us | BUFFALO, NY 14221 | 1376698936 | Reciprocal - Active - 2017-09-20;Reciprocal - Active - 2017-12-21 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-26KdLmnsBMLgyVLFufCMFd | MOHAMED YUSUF A SIDDIQUI | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2017-09-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | mohamed yusuf a siddiqui | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26LUbSzmbsagUCwnJegWMh | Person | Mahmood Aminur Rahman | null | null | us | SANTA MONICA, CA 90404;Santa Monica, CA 90404 | 1245214253 | Reciprocal - Active - 2015-02-19;Reciprocal - Active - 2015-03-25 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-26LUbSzmbsagUCwnJegWMh | Mahmood Aminur Rahman | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2015-02-19 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 2 | 0 | 0 | 1 | 3 | 2 | 4 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | mahmood aminur rahman | 1 | 0 | 0 | 0 | 0 | 2 | 10 | medium | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-26RkSurViS6uJdjG9L8Gd3 | Person | Andrea A. Noel | null | null | us | Brighton, CO 80601 | null | Reciprocal - Active - 2025-12-02 - 2030-12-02 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-26RkSurViS6uJdjG9L8Gd3 | Andrea A. Noel | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2025-12-02 - 2030-12-02 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | andrea a noel | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26aEWfpFWYRM63zenhcTeM | Person | Steven S. Mclemore | null | null | us | Columbus, MS 39701 | null | Reciprocal - Active - 2001-04-19;Reciprocal - Active - 2001-06-18 - 2007-12-13 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-26aEWfpFWYRM63zenhcTeM | Steven S. Mclemore | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2001-04-19 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | steven s mclemore | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26ddonuL7eiv4Ns4rfbDfB | Person | SABRINA WINONA LAWHORNE | null | null | us | ANCHORAGE, AK 99501 | null | Reciprocal - Active - 2008-09-18 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-26ddonuL7eiv4Ns4rfbDfB | SABRINA WINONA LAWHORNE | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2008-09-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | sabrina winona lawhorne | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26iKLctYA3XKutPaTgAuqE | Person | PETER EDWARD DROUBAY | null | null | us | DAVIS, CA 95616 | 1699886200;UF31C6HQDC43;URF6VYSV5YT3 | Reciprocal - Active - 2022-03-20;Reciprocal - Active - 2022-04-30 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-26iKLctYA3XKutPaTgAuqE | PETER EDWARD DROUBAY | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2022-03-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 3 | 1 | 1 | 3 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 2 | 0 | 0 | 3 | 2 | 2 | 4.5 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | peter edward droubay | 1 | 0 | 0 | 0 | 0 | 4 | 11 | medium | 0 | 0 | 0 | 3 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 2 | 0 | manual_review |
NK-26o6hJABWZJEG7UpCJ7s26 | Person | Timothy J. Cuddington | null | null | us | Orangeburg, SC 29115 | null | NonProcurement - Active - 1994-11-14 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-26o6hJABWZJEG7UpCJ7s26 | Timothy J. Cuddington | null | null | us | opensanctions | US SAM Procurement Exclusions | null | NonProcurement - Active - 1994-11-14 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | timothy j cuddington | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-26rMkDz7oGdebXc6EL5Jqe | Person | ERYCKA RESEAN THOMAS | null | null | us | FRESNO, CA 93701 | null | Reciprocal - Active - 2007-07-19 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-26rMkDz7oGdebXc6EL5Jqe | ERYCKA RESEAN THOMAS | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2007-07-19 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | erycka resean thomas | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27246u7nCCqAqgVPb4ju3P | Person | Eunice Edmonds | null | null | us | MABLETON, GA 30126;Mableton, GA 30126 | null | Reciprocal - Active - 2004-05-20;Reciprocal - Active - 2004-07-28 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-27246u7nCCqAqgVPb4ju3P | Eunice Edmonds | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2004-05-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 3 | 2 | 3.5 | medium | 0 | 0 | 0 | 0 | 1 | long_term_activity | eunice edmonds | 1 | 0 | 0 | 0 | 0 | 1 | 9 | medium | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-276n8GMMjS4uAoAULcLedw | Person | Michael G. Johnson | null | null | us | Yankton, SD 57078 | null | Reciprocal - Active - 2014-08-18 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-276n8GMMjS4uAoAULcLedw | Michael G. Johnson | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2014-08-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | michael g johnson | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27CTUu3kdxNy4DFrth23Uy | Person | STEVEN ARTHUR LATULIPPE | null | null | us | PHOENIX, AZ 85086 | RK63FBV9X421 | Reciprocal - Active - 2023-07-27 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-27CTUu3kdxNy4DFrth23Uy | STEVEN ARTHUR LATULIPPE | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2023-07-27 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | steven arthur latulippe | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27HdpgvGByt523BbC6fBFn | Person | Jean Harcourt Smith | null | null | us | Laguna Beach, CA 92651 | null | NonProcurement - Active - 1988-12-07 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-27HdpgvGByt523BbC6fBFn | Jean Harcourt Smith | null | null | us | opensanctions | US SAM Procurement Exclusions | null | NonProcurement - Active - 1988-12-07 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | jean harcourt smith | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27Pp2xLWecT5UpodRcfaTo | Person | Breanna Beckley | null | null | us | MOBERLY, MO 65270 | RFRKCPQZHFN5 | Reciprocal - Active - 2022-06-13 - 2027-06-12 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-27Pp2xLWecT5UpodRcfaTo | Breanna Beckley | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2022-06-13 - 2027-06-12 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | breanna beckley | 1 | 0 | 0 | 0 | 0 | 2 | 7 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27QS4ugqGSEz2AyTXLbFPM | Person | AYO HUNTER | null | null | us | CONCORD, NC 28025 | null | Reciprocal - Active - 2019-01-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | NK-27QS4ugqGSEz2AyTXLbFPM | AYO HUNTER | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2019-01-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 9 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | ayo hunter | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27RhsjzM2i4FDk6Emj8psT | Person | NAVID ABDUR RAHMAN | null | null | us | OAKLEY, CA 94561 | RLN1D6H885H5 | Reciprocal - Active - 2023-07-27 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-27RhsjzM2i4FDk6Emj8psT | NAVID ABDUR RAHMAN | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2023-07-27 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | navid abdur rahman | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27WuHn4ZY3RXqSan6GHodn | Person | HOOTAN MELAMED | null | null | us | LOS ANGELES, CA 90077 | FLHAW2615E13 | Reciprocal - Active - 2022-06-30 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-27WuHn4ZY3RXqSan6GHodn | HOOTAN MELAMED | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2022-06-30 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | hootan melamed | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27ZQut5aPKai66pRu5Yb7B | Person | Jian Y Dong | null | null | us | Mt. Pleasant, SC 29464 | null | Reciprocal - Active - 2017-05-26 - 2026-10-06 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-27ZQut5aPKai66pRu5Yb7B | Jian Y Dong | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2017-05-26 - 2026-10-06 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | jian y dong | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27f8gF2xoS5TvUnKZmaxpW | Person | Ashraf A Sami | null | null | us | ELMWOOD PARK, NJ 07407;Elmwood Park, NJ 07407 | null | Reciprocal - Active - 2017-05-18;Reciprocal - Active - 2017-07-28 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | NK-27f8gF2xoS5TvUnKZmaxpW | Ashraf A Sami | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2017-05-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 9 | 1 | 1 | 0 | 0 | 0 | 3 | 2 | 3.5 | medium | 0 | 0 | 0 | 0 | 1 | long_term_activity | ashraf a sami | 1 | 0 | 0 | 0 | 0 | 1 | 9 | medium | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-27jABnTpH4zi4ox5S2YJRp | Person | John L Joseph | null | null | us | HOLLIS, NY 11423;Hollis, NY 11423 | 1912939760 | Reciprocal - Active - 2017-07-20;Reciprocal - Active - 2017-09-28 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-27jABnTpH4zi4ox5S2YJRp | John L Joseph | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2017-07-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 2 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 3 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 2 | 0 | 0 | 1 | 3 | 2 | 4 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | john l joseph | 1 | 0 | 0 | 0 | 0 | 2 | 10 | medium | 0 | 0 | 0 | 1 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-27jAWvXc47mMHgVSeMVvWD | Person | NEHEMIAH RAMIREZ QUIPOT | null | null | us | SACRAMENTO, CA 95823 | null | Reciprocal - Active - 2009-06-18 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-27jAWvXc47mMHgVSeMVvWD | NEHEMIAH RAMIREZ QUIPOT | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2009-06-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | nehemiah ramirez quipot | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27onzGZC8PAWFaVGicUFKy | Person | Mehdi MAGHFOORI | Mohammad Mahdi MAGHFOORI | null | ir | null | PKF3JH76TAS6;QC4RBESY58N6 | Reciprocal - Active - 2025-11-20 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-27onzGZC8PAWFaVGicUFKy | Mehdi MAGHFOORI | Mohammad Mahdi MAGHFOORI | null | ir | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2025-11-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 1 | 1 | 0 | 2 | 1 | 1 | 3 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 3 | 1 | 1 | 3 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | mehdi maghfoori | 1 | 0 | 0 | 0 | 0 | 3 | 8 | low | 0 | 0 | 0.5 | 3 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 1 | 2 | 0 | manual_review |
NK-27psPhAFJDwRjjScp5Xedm | Person | BRETT E KNOTT JR | null | null | us | ATHENS, OH 45701 | VHA7Q3YRGHY3 | Reciprocal - Active - 2023-04-28 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-27psPhAFJDwRjjScp5Xedm | BRETT E KNOTT JR | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2023-04-28 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | brett e knott jr | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27rxExuyNMyadb4cP8ZHRr | Person | Evelisse Hernandez | null | null | us | Kissimmee, FL 34744 | null | Reciprocal - Active - 2025-06-16 - 2028-06-15 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-27rxExuyNMyadb4cP8ZHRr | Evelisse Hernandez | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2025-06-16 - 2028-06-15 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | evelisse hernandez | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-27ySapYZsp9HkQVu9u72Mh | Person | TISHA A STAUDUHAR-BRUNELL | null | null | us | ANACONDA, MT 59711 | null | Reciprocal - Active - 2013-08-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-27ySapYZsp9HkQVu9u72Mh | TISHA A STAUDUHAR-BRUNELL | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2013-08-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | tisha a stauduharbrunell | 1 | 0 | 0 | 0 | 0 | 1 | 4 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-282hB5bZ9gmQ2JCK8EZEmV | Person | JUSTIN B NEISLER | null | null | us | SEAGOVILLE, TX 75159 | 1902257256 | Reciprocal - Active - 2021-06-17;Reciprocal - Active - 2021-07-29 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-282hB5bZ9gmQ2JCK8EZEmV | JUSTIN B NEISLER | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2021-06-17 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 2 | 0 | 0 | 1 | 2 | 2 | 3.5 | medium | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | justin b neisler | 1 | 0 | 0 | 0 | 0 | 2 | 9 | medium | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | medium_risk_watch |
NK-282timUs47w9otBkgPN6hw | Person | KHAVA EFENDIEVA | null | 1982-05-24 | ru | null | null | Participation in illegal armed formation | null | null | INTERPOL-RN | INTERPOL Red Notices | 2024-03-04T17:09:51 | 2026-05-01T00:27:25 | 2025-10-06T18:27:01 | NK-282timUs47w9otBkgPN6hw | KHAVA EFENDIEVA | null | 1982-05-24T00:00:00 | ru | opensanctions | INTERPOL Red Notices | INTERPOL-RN | Participation in illegal armed formation | Participation in illegal armed formation | 1 | 1 | violent | terrorism / armed group activity | 1 | 1 | 1 | 0 | 0 | 2024-03-04T17:09:51 | 2026-05-01T00:27:25 | 2025-10-06T18:27:01 | 41.8 | middle_age | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | interpol red notices | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 5 | 787 | 1 | 206 | 0 | 1 | 40 | 5 | 0 | 1 | 1 | 12.5 | high | 1 | 1 | 0 | 0 | 1 | serious_crime|watchlist_source|long_term_activity | khava efendieva | 1 | 0 | 0 | 0 | 0 | 2 | 28 | high | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 3 | 0 | high_risk_monitor |
NK-28BDpN7eoMAZsLvu7c2ovj | Person | KAREN MARIE SANCHEZ | null | null | us | GILROY, CA 95020 | null | Reciprocal - Active - 2007-07-19 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-28BDpN7eoMAZsLvu7c2ovj | KAREN MARIE SANCHEZ | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2007-07-19 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | karen marie sanchez | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28EDtwhxqMbDWAfKCPCdVe | Person | Vaila Sison Vicencio | null | null | us | Walnut, CA 91789 | null | Reciprocal - Active - 2000-04-20;Reciprocal - Active - 2000-08-14 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-28EDtwhxqMbDWAfKCPCdVe | Vaila Sison Vicencio | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2000-04-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | vaila sison vicencio | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28FtMfesGzYjQuse7Gst8S | Person | Anita DIGGLES | null | null | us | Houston, TX 77088 | null | Reciprocal - Active - 2018-12-06 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-28FtMfesGzYjQuse7Gst8S | Anita DIGGLES | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2018-12-06 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | anita diggles | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28K6KwVAPTUqBMZ8noJbUL | Person | CAROLE MERTZLUFFT | null | null | us | MURRELLS INLET, SC 29576 | null | Reciprocal - Active - 2008-08-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-28K6KwVAPTUqBMZ8noJbUL | CAROLE MERTZLUFFT | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2008-08-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | carole mertzlufft | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28NgdSGM4RPtT65vBgiamH | Person | BRYAN GRANT MILDENHALL | null | null | us | W VALLEY CITY, UT 84119 | null | Reciprocal - Active - 2006-07-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-28NgdSGM4RPtT65vBgiamH | BRYAN GRANT MILDENHALL | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2006-07-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 114 | 0 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | bryan grant mildenhall | 1 | 0 | 0 | 0 | 0 | 1 | 4 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28UyMFsezH5GVdbG9EjVuW | Person | GRETER BRITO ACOSTA | null | null | us | HIALEAH, FL 33012 | CXUEC7UHTAJ5 | Reciprocal - Active - 2024-09-30 | null | null | null | US SAM Procurement Exclusions | 2024-11-07T07:55:45 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | NK-28UyMFsezH5GVdbG9EjVuW | GRETER BRITO ACOSTA | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-09-30 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-11-07T07:55:45 | 2026-04-30T07:55:03 | 2026-01-06T07:55:03 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 538 | 1 | 114 | 0 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 1 | multiple_identities|long_term_activity | greter brito acosta | 1 | 0 | 0 | 0 | 0 | 2 | 5 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28WFuWNqnJ9HC5nk5c9RPR | Person | Linda Mae Hall | null | null | us | Los Angeles, CA 90043 | null | Reciprocal - Active - 2003-08-21;Reciprocal - Active - 2003-09-24 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | NK-28WFuWNqnJ9HC5nk5c9RPR | Linda Mae Hall | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2003-08-21 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-03-24T16:20:01 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 37 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | linda mae hall | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28agxR8YVYQDgY3gyJU6HB | Person | Ceferino Rivas Martinez | null | null | us | Bonham, TX 75418 | null | Reciprocal - Active - 2023-07-06 - 2028-07-05 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-28agxR8YVYQDgY3gyJU6HB | Ceferino Rivas Martinez | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2023-07-06 - 2028-07-05 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | ceferino rivas martinez | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28jVWcKnrwehcsYY9sRCGg | Person | GAMILLAH TABB | null | null | us | PHILADELPHIA, PA 19142 | null | Reciprocal - Active - 2018-08-20 | null | null | null | US SAM Procurement Exclusions | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | NK-28jVWcKnrwehcsYY9sRCGg | GAMILLAH TABB | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2018-08-20 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2024-05-09T07:55:01 | 2026-04-30T07:55:03 | 2026-04-21T11:40:13 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 721 | 1 | 9 | 1 | 1 | 0 | 0 | 0 | 2 | 2 | 3 | low | 0 | 0 | 0 | 0 | 1 | long_term_activity | gamillah tabb | 1 | 0 | 0 | 0 | 0 | 1 | 8 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28nDfKFUXHKENPCqo7wd29 | Person | Javier Neira Jr. | null | null | us | LAREDO, TX 78045 | SLBJT8ZDG356 | Reciprocal - Active - 2025-11-12 - 2030-11-11 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-28nDfKFUXHKENPCqo7wd29 | Javier Neira Jr. | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2025-11-12 - 2030-11-11 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 2 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | javier neira jr | 1 | 0 | 0 | 0 | 0 | 2 | 7 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28oi9zrww6PoBbALjFoXza | Person | Mehmet CERİT | null | 1973 | tr | null | null | null | null | null | Türkiye Ministry Of Interior Terrorist Wanted List | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | NK-28oi9zrww6PoBbALjFoXza | Mehmet CERİT | null | null | tr | opensanctions | Türkiye Ministry Of Interior Terrorist Wanted List | null | null | terrorism related activity | 1 | 1 | violent | terrorism / armed group activity | 1 | 1 | 1 | 0 | 0 | 2024-04-03T11:09:59 | 2026-04-30T23:47:02 | 2024-10-21T23:47:04 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | türkiye ministry of interior terrorist wanted list | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 5 | 757 | 1 | 556 | 0 | 0 | 26 | 3 | 0 | 1 | 1 | 12.5 | high | 1 | 1 | 0 | 0 | 1 | serious_crime|watchlist_source|long_term_activity | mehmet cerit | 1 | 0 | 1 | 0 | 0 | 1 | 25 | high | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 2 | 0 | high_risk_monitor | |
NK-28rF3EJQ84rtBXTjBe3ijC | Person | Thomas E. Libby | null | null | us | Astoria, OR 97103 | null | Reciprocal - Active - 2008-08-25 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-28rF3EJQ84rtBXTjBe3ijC | Thomas E. Libby | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2008-08-25 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | thomas e libby | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-28y6Tj4fTckkqGiUTHMS4k | Person | Anatoliy BULAVKO | null | 1969-05-01 | by | null | null | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | null | null | null | UK Companies House Disqualified Directors | 2025-06-29T00:33:02 | 2026-05-01T00:33:02 | 2026-01-06T12:33:01 | NK-28y6Tj4fTckkqGiUTHMS4k | Anatoliy BULAVKO | null | 1969-05-01T00:00:00 | by | opensanctions | UK Companies House Disqualified Directors | null | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | 1 | 1 | fraud_identity | fraud or identity crime | 0 | 1 | 1 | 0 | 0 | 2025-06-29T00:33:02 | 2026-05-01T00:33:02 | 2026-01-06T12:33:01 | 56.2 | middle_age | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | uk companies house disqualified directors | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 306 | 0 | 114 | 0 | 1 | 142 | 18 | 0 | 1 | 0 | 2.5 | low | 0 | 0 | 0 | 0 | 0 | low_signal | anatoliy bulavko | 1 | 0 | 0 | 1 | 0 | 1 | 5 | low | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 3 | 0 | low_risk_archive |
NK-28yFYstTJhKQgW3eNyULzy | Person | Ramon E. Orta Rodriguez | null | null | us | Guaynabo, PR 00969 | null | Reciprocal - Active - 2019-07-31 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-28yFYstTJhKQgW3eNyULzy | Ramon E. Orta Rodriguez | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2019-07-31 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | ramon e orta rodriguez | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-296cwHj8ZXz3qsoqd7U4vz | Person | Michael Glennon PRIMEAU | Michael Rusty PRIMEAU | null | us | Lynbrook, NY 11563 | null | Reciprocal - Active - 2018-10-25 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-296cwHj8ZXz3qsoqd7U4vz | Michael Glennon PRIMEAU | Michael Rusty PRIMEAU | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2018-10-25 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 1 | 2 | 1 | 2.5 | low | 0 | 0 | 0 | 1 | 0 | multiple_identities | michael glennon primeau | 1 | 0 | 0 | 0 | 0 | 1 | 7 | low | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
NK-29DGdHGGMxCWJQXgP8QYYp | Person | Maynor Jovito Salazar Mendez | null | null | us | Cushing, OK 74023 | null | Reciprocal - Active - 2024-01-19 - 2034-01-18 | null | null | null | US SAM Procurement Exclusions | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | NK-29DGdHGGMxCWJQXgP8QYYp | Maynor Jovito Salazar Mendez | null | null | us | opensanctions | US SAM Procurement Exclusions | null | Reciprocal - Active - 2024-01-19 - 2034-01-18 | null | 0 | 0 | unknown | unknown crime ontology | 0 | 1 | 1 | 0 | 0 | 2026-03-30T15:36:11 | 2026-04-30T07:55:03 | 2026-03-30T15:36:11 | null | unknown | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | us sam procurement exclusions | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 30 | 0 | 31 | 1 | 1 | 0 | 0 | 0 | 2 | 1 | 2 | low | 0 | 0 | 0 | 0 | 0 | low_signal | maynor jovito salazar mendez | 1 | 0 | 0 | 0 | 0 | 1 | 6 | low | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 0 | low_risk_archive |
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