{"raw_record_id":"299fcfe2-ed47-4dfe-839f-8a05b267b35b","external_id":"23261","record_hash":"152e8c3630155ef63d0ff7a1194f7ec55885a30966439656e7f8564431a51755","raw_record":{"profile":{"ID":"23261","Feature":{"ID":"185211","FeatureTypeID":"25","FeatureVersion":{"ID":"235211","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35211"}},"IdentityReference":{"IdentityID":"14965","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"14965","Alias":[{"Primary":"true","FixedRef":"23261","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30227","FixedRef":"23261","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"International Diamond Industries","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59435"}}}},{"Primary":"false","FixedRef":"23261","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"30228","FixedRef":"23261","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"IDI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59631"}}}}],"False":"false","Primary":"true","FixedRef":"23261","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"59435","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"59631","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"23261","ListID":"1550","ProfileID":"23261","EntryEvent":{"ID":"23261","Date":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15358","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149497","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35211":{"ID":"35211","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kinshasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11069","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11069"},"FeatureVersionReference":{"FeatureVersionID":"235211"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11069":"Congo, Democratic Republic of the"},"area_codes":{"11069":"Congo, Democratic Republic of the"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}