{"raw_record_id":"1448a420-83c8-4aea-8716-047d8ca68c52","external_id":"40926","record_hash":"ee4ba819c23939454d36f6faa4a0e8416ac17cda124c403a4ed9b0d84032dad8","raw_record":{"profile":{"ID":"40926","Feature":[{"ID":"58533","FeatureTypeID":"10","FeatureVersion":{"ID":"56212","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"32550","IdentityFeatureLinkTypeID":"1"}},{"ID":"58534","FeatureTypeID":"224","FeatureVersion":{"ID":"56213","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32550","IdentityFeatureLinkTypeID":"1"}},{"ID":"58535","FeatureTypeID":"8","FeatureVersion":{"ID":"56214","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1994"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1994"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1994"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1994"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32550","IdentityFeatureLinkTypeID":"1"}},{"ID":"58536","FeatureTypeID":"9","FeatureVersion":{"ID":"56215","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32550","IdentityFeatureLinkTypeID":"1"}},{"ID":"76921","FeatureTypeID":"504","FeatureVersion":{"ID":"74580","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"32550","IdentityFeatureLinkTypeID":"1"}},{"ID":"211073","FeatureTypeID":"25","FeatureVersion":{"ID":"261073","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61073"}},"IdentityReference":{"IdentityID":"32550","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32550","Alias":{"Primary":"true","FixedRef":"40926","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60705","FixedRef":"40926","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Dutta","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110067"}},{"NamePartValue":{"_text":"Surya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110068"}},{"NamePartValue":{"_text":"Visesh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110069"}}]}},"False":"false","Primary":"true","FixedRef":"40926","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"110067","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"110068","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"110069","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1994-07-08"],"Place of Birth":["India"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"40926","ListID":"1550","ProfileID":"40926","EntryEvent":{"ID":"40926","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33465","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169091","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"61073":{"ID":"61073","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"67 Purvi Marg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Vasant Vihar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"New Delhi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"110057"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11107","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11107"},"FeatureVersionReference":{"FeatureVersionID":"261073"}},"186107":{"ID":"186107","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"India"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"608"},{"FeatureVersionID":"611"},{"FeatureVersionID":"6055"},{"FeatureVersionID":"6059"},{"FeatureVersionID":"12654"},{"FeatureVersionID":"14075"},{"FeatureVersionID":"18380"},{"FeatureVersionID":"20676"},{"FeatureVersionID":"20678"},{"FeatureVersionID":"21773"},{"FeatureVersionID":"21774"},{"FeatureVersionID":"28478"},{"FeatureVersionID":"30036"},{"FeatureVersionID":"30041"},{"FeatureVersionID":"30136"},{"FeatureVersionID":"30496"},{"FeatureVersionID":"35411"},{"FeatureVersionID":"43267"},{"FeatureVersionID":"44210"},{"FeatureVersionID":"50252"},{"FeatureVersionID":"56212"},{"FeatureVersionID":"57246"},{"FeatureVersionID":"58165"},{"FeatureVersionID":"64989"},{"FeatureVersionID":"69548"},{"FeatureVersionID":"69580"},{"FeatureVersionID":"70159"},{"FeatureVersionID":"75388"},{"FeatureVersionID":"77908"},{"FeatureVersionID":"77914"},{"FeatureVersionID":"78150"},{"FeatureVersionID":"78151"},{"FeatureVersionID":"80568"},{"FeatureVersionID":"80574"},{"FeatureVersionID":"82466"},{"FeatureVersionID":"86547"},{"FeatureVersionID":"86796"},{"FeatureVersionID":"87131"},{"FeatureVersionID":"88549"},{"FeatureVersionID":"88852"},{"FeatureVersionID":"88881"},{"FeatureVersionID":"88893"},{"FeatureVersionID":"89372"},{"FeatureVersionID":"89391"},{"FeatureVersionID":"90474"},{"FeatureVersionID":"90475"},{"FeatureVersionID":"90478"},{"FeatureVersionID":"90479"},{"FeatureVersionID":"90874"},{"FeatureVersionID":"90881"},{"FeatureVersionID":"90888"},{"FeatureVersionID":"91464"},{"FeatureVersionID":"91474"},{"FeatureVersionID":"91479"},{"FeatureVersionID":"91487"},{"FeatureVersionID":"91490"},{"FeatureVersionID":"91795"},{"FeatureVersionID":"92253"},{"FeatureVersionID":"92262"},{"FeatureVersionID":"93055"},{"FeatureVersionID":"93669"},{"FeatureVersionID":"94165"},{"FeatureVersionID":"94200"},{"FeatureVersionID":"94846"},{"FeatureVersionID":"94851"},{"FeatureVersionID":"94973"},{"FeatureVersionID":"95912"},{"FeatureVersionID":"96273"},{"FeatureVersionID":"97095"},{"FeatureVersionID":"97102"},{"FeatureVersionID":"97998"},{"FeatureVersionID":"98179"},{"FeatureVersionID":"98180"},{"FeatureVersionID":"99171"},{"FeatureVersionID":"99197"},{"FeatureVersionID":"99248"},{"FeatureVersionID":"99258"},{"FeatureVersionID":"99264"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11107":"India"},"area_codes":{"11107":"India"},"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","9":"Place of Birth","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":"30216","Comment":{},"IdentityID":"32550","ValidityID":"1","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2011"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2011"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2011"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2011"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2021"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2021"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2021"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2021"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"J6705777"},"IssuingAuthority":{},"IssuedBy-CountryID":"11107","DocumentedNameReference":{"DocumentedNameID":"60705"}}]},"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"}