{"raw_record_id":"99f49c1f-0bc4-4e22-b813-73c8903f9649","external_id":"23273","record_hash":"0548be895df368a59f73602dfd4e2fd04f95b180882c6e2768562805a960fa7e","raw_record":{"profile":{"ID":"23273","Feature":{"ID":"185239","FeatureTypeID":"25","FeatureVersion":{"ID":"235239","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35239"}},"IdentityReference":{"IdentityID":"14977","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"14977","Alias":{"Primary":"true","FixedRef":"23273","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30242","FixedRef":"23273","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"DGI Mining LTd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59450"}}}},"False":"false","Primary":"true","FixedRef":"23273","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"59450","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"23273","ListID":"1550","ProfileID":"23273","EntryEvent":{"ID":"23273","Date":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15370","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149509","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35239":{"ID":"35239","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Palm Grove House"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"P.O. Box 438"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Road Town"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Tortola"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11278","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11278"},"FeatureVersionReference":{"FeatureVersionID":"235239"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11278":"Virgin Islands, British"},"area_codes":{"11278":"Virgin Islands, British"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"91475":"Public Registration Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14802","Comment":{},"IdentityID":"14977","ValidityID":"1","IDRegDocTypeID":"91475","IDRegistrationNo":{"_text":"649877"},"IssuingAuthority":{},"IssuedBy-CountryID":"11278","DocumentedNameReference":{"DocumentedNameID":"30242"}}]},"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"}