{"raw_record_id":"25b2fa59-1068-4aef-a57b-aa9b5c544b21","external_id":"47733","record_hash":"d50024befae29706905badf90de0052368717f83262c6f3c4f043b70e2856d36","raw_record":{"profile":{"ID":"47733","Feature":[{"ID":"69257","FeatureTypeID":"224","FeatureVersion":{"ID":"66936","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"39357","IdentityFeatureLinkTypeID":"1"}},{"ID":"69547","FeatureTypeID":"10","FeatureVersion":{"ID":"67226","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186094"}},"IdentityReference":{"IdentityID":"39357","IdentityFeatureLinkTypeID":"1"}},{"ID":"69548","FeatureTypeID":"8","FeatureVersion":{"ID":"67227","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1990"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1990"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1990"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1990"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39357","IdentityFeatureLinkTypeID":"1"}},{"ID":"76426","FeatureTypeID":"504","FeatureVersion":{"ID":"74085","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39357","IdentityFeatureLinkTypeID":"1"}},{"ID":"222023","FeatureTypeID":"25","FeatureVersion":{"ID":"272023","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72023"}},"IdentityReference":{"IdentityID":"39357","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39357","Alias":{"Primary":"true","FixedRef":"47733","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"72345","FixedRef":"47733","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"DIEGELMANN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125884"}},{"NamePartValue":{"_text":"Bernd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125885"}},{"NamePartValue":{"_text":"Guenter","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125886"}}]}},"False":"false","Primary":"true","FixedRef":"47733","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"125884","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"125885","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"125886","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1990-09-12"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47733","ListID":"1550","ProfileID":"47733","EntryEvent":{"ID":"47733","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40317","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176102","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"72023":{"ID":"72023","LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"272023"}},"186094":{"ID":"186094","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Germany"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"232"},{"FeatureVersionID":"2897"},{"FeatureVersionID":"3440"},{"FeatureVersionID":"4139"},{"FeatureVersionID":"4145"},{"FeatureVersionID":"4169"},{"FeatureVersionID":"4174"},{"FeatureVersionID":"4593"},{"FeatureVersionID":"5764"},{"FeatureVersionID":"5768"},{"FeatureVersionID":"5771"},{"FeatureVersionID":"5899"},{"FeatureVersionID":"16448"},{"FeatureVersionID":"20333"},{"FeatureVersionID":"23456"},{"FeatureVersionID":"38245"},{"FeatureVersionID":"43571"},{"FeatureVersionID":"43575"},{"FeatureVersionID":"56260"},{"FeatureVersionID":"56279"},{"FeatureVersionID":"57308"},{"FeatureVersionID":"59248"},{"FeatureVersionID":"66932"},{"FeatureVersionID":"66934"},{"FeatureVersionID":"67226"},{"FeatureVersionID":"68073"},{"FeatureVersionID":"75592"},{"FeatureVersionID":"81970"},{"FeatureVersionID":"90667"},{"FeatureVersionID":"91994"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11094":"Germany","11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"38935","Comment":{},"IdentityID":"39357","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"C4YL28X5C"},"IssuingAuthority":{},"IssuedBy-CountryID":"11094","DocumentedNameReference":{"DocumentedNameID":"72345"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}