{"raw_record_id":"716b909a-e504-46c6-9773-a1da27c166cd","external_id":"32002","record_hash":"31a3428ff44d12acda0b39f9159f703e1232b4f6246c3d633d2be5950365877b","raw_record":{"profile":{"ID":"32002","Feature":[{"ID":"40737","FeatureTypeID":"646","FeatureVersion":{"ID":"38456","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1998"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1998"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1998"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1998"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"23646","IdentityFeatureLinkTypeID":"1"}},{"ID":"198144","FeatureTypeID":"25","FeatureVersion":{"ID":"248144","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"48144"}},"IdentityReference":{"IdentityID":"23646","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"23646","Alias":[{"Primary":"true","FixedRef":"32002","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"44706","FixedRef":"32002","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CARITEX LUCKY AD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84889"}}}},{"Primary":"false","FixedRef":"32002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"44707","FixedRef":"32002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Kariteks Laki AD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"84890"}}}}],"False":"false","Primary":"true","FixedRef":"32002","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"84889","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"84890","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"32002","ListID":"1550","ProfileID":"32002","EntryEvent":{"ID":"32002","Date":{"Day":{"_text":"2"},"Year":{"_text":"2021"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"24180","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"159625","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}