{"raw_record_id":"5119a820-0c3d-4b06-b055-2f8c71d1af5f","external_id":"16535","record_hash":"d2b1aa2f62c029ea7b208e4747b2197280fa7d008024f83bdf9ecec87e757dcf","raw_record":{"profile":{"ID":"16535","Feature":[{"ID":"86746","FeatureTypeID":"504","FeatureVersion":{"ID":"84365","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"8279","IdentityFeatureLinkTypeID":"1"}},{"ID":"174988","FeatureTypeID":"25","FeatureVersion":{"ID":"224988","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24988"}},"IdentityReference":{"IdentityID":"8279","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8279","Alias":{"Primary":"true","FixedRef":"16535","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18378","FixedRef":"16535","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AVIA TRUST FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"31232"}}}},"False":"false","Primary":"true","FixedRef":"16535","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"31232","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"16535","ListID":"1550","ProfileID":"16535","EntryEvent":{"ID":"16535","Date":{"Day":{"_text":"6"},"Year":{"_text":"2014"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2447","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142276","Comment":{"_text":"SDGT"},"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"}