{"raw_record_id":"18129398-16eb-447d-8272-c588485f5f11","external_id":"45211","record_hash":"5cee9ad387bb21e7a147b77034c7693bc35b0c4bf507794432532995523a413c","raw_record":{"profile":{"ID":"45211","Feature":[{"ID":"65613","FeatureTypeID":"646","FeatureVersion":{"ID":"63292","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2010"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2010"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"2010"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"2010"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36835","IdentityFeatureLinkTypeID":"1"}},{"ID":"217295","FeatureTypeID":"25","FeatureVersion":{"ID":"267295","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67295"}},"IdentityReference":{"IdentityID":"36835","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36835","Alias":[{"Primary":"true","FixedRef":"45211","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"67759","FixedRef":"45211","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ORKA FAJNANS SKOPJE DOOEL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119626"}}}},{"Primary":"false","FixedRef":"45211","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"67760","FixedRef":"45211","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Orka Finance","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119627"}}}}],"False":"false","Primary":"true","FixedRef":"45211","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"119626","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"119627","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"45211","ListID":"1550","ProfileID":"45211","EntryEvent":{"ID":"45211","Date":{"Day":{"_text":"16"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92074","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37770","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173477","Comment":{"_text":"BALKANS-EO14033"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}