{"raw_record_id":"52e1d47b-31da-4daa-8228-9d80c96104de","external_id":"46005","record_hash":"dfe071d97fbd2a7ae73bf0b73b51833e730a96b8b7216dd446e7289a328dc8e7","raw_record":{"profile":{"ID":"46005","Feature":[{"ID":"66666","FeatureTypeID":"13","FeatureVersion":{"ID":"64345","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"EWUBLULL","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"37629","IdentityFeatureLinkTypeID":"1"}},{"ID":"66760","FeatureTypeID":"826","FeatureVersion":{"ID":"64439","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"37629","IdentityFeatureLinkTypeID":"1"}},{"ID":"74879","FeatureTypeID":"504","FeatureVersion":{"ID":"72538","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"37629","IdentityFeatureLinkTypeID":"1"}},{"ID":"218516","FeatureTypeID":"25","FeatureVersion":{"ID":"268516","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68516"}},"IdentityReference":{"IdentityID":"37629","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37629","Alias":{"Primary":"true","FixedRef":"46005","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69089","FixedRef":"46005","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"EAST WEST UNITED BANK SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121407"}}}},"False":"false","Primary":"true","FixedRef":"46005","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"121407","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"SWIFT/BIC":["EWUBLULL"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"46005","ListID":"1550","ProfileID":"46005","EntryEvent":{"ID":"46005","Date":{"Day":{"_text":"2"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38564","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174276","Comment":{"_text":"RUSSIA-EO14024"},"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"}