{"raw_record_id":"d7f79a15-bd89-448d-a99a-84dd5d2be01e","external_id":"42998","record_hash":"f550b1bfe7a0e2f945a4c1473daf796475208abe29a432a7e65e1ae2d68521cc","raw_record":{"profile":{"ID":"42998","Feature":[{"ID":"61872","FeatureTypeID":"646","FeatureVersion":{"ID":"59551","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1993"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"34622","IdentityFeatureLinkTypeID":"1"}},{"ID":"76964","FeatureTypeID":"504","FeatureVersion":{"ID":"74623","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34622","IdentityFeatureLinkTypeID":"1"}},{"ID":"214128","FeatureTypeID":"25","FeatureVersion":{"ID":"264128","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64128"}},"IdentityReference":{"IdentityID":"34622","IdentityFeatureLinkTypeID":"1"}},{"ID":"214129","FeatureTypeID":"25","FeatureVersion":{"ID":"264129","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64129"}},"IdentityReference":{"IdentityID":"34622","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34622","Alias":{"Primary":"true","FixedRef":"42998","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"63938","FixedRef":"42998","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"IGT Intergestions Trust Reg.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114515"}}}},"False":"false","Primary":"true","FixedRef":"42998","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"114515","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["1993-08-20"]},"sanctions_entry":{"ID":"42998","ListID":"1550","ProfileID":"42998","EntryEvent":{"ID":"42998","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35536","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171202","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"64128":{"ID":"64128","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Aeulestrasse 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Vaduz"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"9490"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11130","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11130"},"FeatureVersionReference":{"FeatureVersionID":"264128"}},"64129":{"ID":"64129","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Aeulestrasse 30"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Vaduz"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"9490"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11130","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11130"},"FeatureVersionReference":{"FeatureVersionID":"264129"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11130":"Liechtenstein"},"area_codes":{"11130":"Liechtenstein"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"32578","Comment":{},"IdentityID":"34622","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"FL-0001.513.056-8"},"IssuingAuthority":{},"IssuedBy-CountryID":"11130","DocumentedNameReference":{"DocumentedNameID":"63938"}},{"ID":"32579","Comment":{},"IdentityID":"34622","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"391200PWMHBZMLPKTA05"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"63938"}},{"ID":"32580","Comment":{},"IdentityID":"34622","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"JB8LS5.99999.SL.438"},"IssuingAuthority":{},"IssuedBy-CountryID":"11130","DocumentedNameReference":{"DocumentedNameID":"63938"}}]},"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"}