{"raw_record_id":"79587d88-c4e0-45d0-95a1-e1e1f41dbf4d","external_id":"45250","record_hash":"9010fb0178b8725a50a30701abeb6c28bf61b2af3ba11beeafeafca891f630eb","raw_record":{"profile":{"ID":"45250","Feature":[{"ID":"65658","FeatureTypeID":"8","FeatureVersion":{"ID":"63337","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1966"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1966"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1966"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1966"},"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":"36874","IdentityFeatureLinkTypeID":"1"}},{"ID":"65659","FeatureTypeID":"9","FeatureVersion":{"ID":"63338","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tuzla, Bosnia and Herzegovina","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36874","IdentityFeatureLinkTypeID":"1"}},{"ID":"65660","FeatureTypeID":"224","FeatureVersion":{"ID":"63339","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36874","IdentityFeatureLinkTypeID":"1"}},{"ID":"65661","FeatureTypeID":"10","FeatureVersion":{"ID":"63340","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186181"}},"IdentityReference":{"IdentityID":"36874","IdentityFeatureLinkTypeID":"1"}},{"ID":"65851","FeatureTypeID":"11","FeatureVersion":{"ID":"63530","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186181"}},"IdentityReference":{"IdentityID":"36874","IdentityFeatureLinkTypeID":"1"}},{"ID":"75958","FeatureTypeID":"504","FeatureVersion":{"ID":"73617","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"36874","IdentityFeatureLinkTypeID":"1"}},{"ID":"217334","FeatureTypeID":"25","FeatureVersion":{"ID":"267334","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67334"}},"IdentityReference":{"IdentityID":"36874","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36874","Alias":{"Primary":"true","FixedRef":"45250","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"67800","FixedRef":"45250","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"POPOVIC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119710"}},{"NamePartValue":{"_text":"Nenad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119711"}}]},{"ID":"68058","FixedRef":"45250","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ПОПОВИЋ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"119984"}},{"NamePartValue":{"_text":"Ненад","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"119985"}}]}]},"False":"false","Primary":"true","FixedRef":"45250","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"119710","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"119711","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"119984","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"119985","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1966-09-30"],"Place of Birth":["Tuzla, Bosnia and Herzegovina"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"45250","ListID":"1550","ProfileID":"45250","EntryEvent":{"ID":"45250","Date":{"Day":{"_text":"16"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37809","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173516","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"67334":{"ID":"67334","LocationCountry":{"CountryID":"11181","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11181"},"FeatureVersionReference":{"FeatureVersionID":"267334"}},"186181":{"ID":"186181","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Serbia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"22728"},{"FeatureVersionID":"22729"},{"FeatureVersionID":"30292"},{"FeatureVersionID":"31166"},{"FeatureVersionID":"31171"},{"FeatureVersionID":"31174"},{"FeatureVersionID":"31177"},{"FeatureVersionID":"31181"},{"FeatureVersionID":"31183"},{"FeatureVersionID":"31186"},{"FeatureVersionID":"31189"},{"FeatureVersionID":"31192"},{"FeatureVersionID":"42589"},{"FeatureVersionID":"42592"},{"FeatureVersionID":"42595"},{"FeatureVersionID":"42599"},{"FeatureVersionID":"42601"},{"FeatureVersionID":"43026"},{"FeatureVersionID":"43078"},{"FeatureVersionID":"43121"},{"FeatureVersionID":"60971"},{"FeatureVersionID":"60972"},{"FeatureVersionID":"61498"},{"FeatureVersionID":"63334"},{"FeatureVersionID":"63335"},{"FeatureVersionID":"63340"},{"FeatureVersionID":"63530"},{"FeatureVersionID":"66688"},{"FeatureVersionID":"66690"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia","11181":"Serbia"},"area_codes":{"11181":"Serbia"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1596":"Tax ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","11":"Citizenship 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":"34978","Comment":{},"IdentityID":"36874","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"773389222811"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"67800"}},{"ID":"34979","Comment":{},"IdentityID":"36874","ValidityID":"1","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2020"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2020"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2020"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2020"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"050010216"},"IssuingAuthority":{},"IssuedBy-CountryID":"11181","DocumentedNameReference":{"DocumentedNameID":"67800"}}]},"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"}