{"raw_record_id":"e689fba0-3e61-4f5e-aa51-1be9c07f169b","external_id":"22326","record_hash":"eade550fe49326ebafae9a7ef13a04ae0b3e4b48146b3a68ff2258cc14f9ae76","raw_record":{"profile":{"ID":"22326","Feature":[{"ID":"23731","FeatureTypeID":"224","FeatureVersion":{"ID":"21470","Comment":{},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14030","IdentityFeatureLinkTypeID":"1"}},{"ID":"23732","FeatureTypeID":"8","FeatureVersion":{"ID":"21471","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1965"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1965"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"1965"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"1965"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14030","IdentityFeatureLinkTypeID":"1"}},{"ID":"27231","FeatureTypeID":"504","FeatureVersion":{"ID":"24970","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14030","IdentityFeatureLinkTypeID":"1"}},{"ID":"35044","FeatureTypeID":"626","FeatureVersion":{"ID":"32783","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14030","IdentityFeatureLinkTypeID":"1"}},{"ID":"183802","FeatureTypeID":"25","FeatureVersion":{"ID":"233802","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33802"}},"IdentityReference":{"IdentityID":"14030","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14030","Alias":[{"Primary":"true","FixedRef":"22326","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28604","FixedRef":"22326","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55839"}},{"NamePartValue":{"_text":"Song-hyok","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55840"}}]}},{"Primary":"false","FixedRef":"22326","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28605","FixedRef":"22326","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Li","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55485"}},{"NamePartValue":{"_text":"Cheng","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55486"}},{"NamePartValue":{"_text":"He","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55487"}}]}}],"False":"false","Primary":"true","FixedRef":"22326","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55485","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55486","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55487","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"55839","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55840","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"22326","ListID":"1550","ProfileID":"22326","EntryEvent":{"ID":"22326","Date":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14403","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148382","Comment":{"_text":"DPRK3"},"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"}