{"raw_record_id":"932d887e-f003-48e4-95da-c8a0f993db0f","external_id":"18319","record_hash":"b4c365e863b6fb5d5f4bb0917f5b3e8e4769fbe3070198d70b19fd62b612f41e","raw_record":{"profile":{"ID":"18319","Feature":[{"ID":"43536","FeatureTypeID":"504","FeatureVersion":{"ID":"41255","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10043","IdentityFeatureLinkTypeID":"1"}},{"ID":"177739","FeatureTypeID":"25","FeatureVersion":{"ID":"227739","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27739"}},"IdentityReference":{"IdentityID":"10043","IdentityFeatureLinkTypeID":"1"}},{"ID":"177740","FeatureTypeID":"25","FeatureVersion":{"ID":"227740","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27740"}},"IdentityReference":{"IdentityID":"10043","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10043","Alias":[{"Primary":"true","FixedRef":"18319","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21652","FixedRef":"18319","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"STATE SHIPPING COMPANY KERCH SEA FERRY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40521"}}}},{"Primary":"false","FixedRef":"18319","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21653","FixedRef":"18319","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"STATE FERRY ENTERPRISE KERCH FERRY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40522"}}}}],"False":"false","Primary":"true","FixedRef":"18319","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40521","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40522","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"18319","ListID":"1550","ProfileID":"18319","EntryEvent":{"ID":"18319","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10242","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144193","Comment":{"_text":"UKRAINE-EO13685"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"27739":{"ID":"27739","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Tselimbernaya Street 16"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kerch"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"98307"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"227739"}},"27740":{"ID":"27740","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"16 Tselibernaya Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kerch"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"98307"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"227740"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11209":"Ukraine"},"area_codes":{"11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91703":{"type_id":"1","short_ref":"Executive Order 13685 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"10582","Comment":{},"IdentityID":"10043","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"14333981"},"IssuingAuthority":{},"IssuedBy-CountryID":"11209","DocumentedNameReference":{"DocumentedNameID":"21652"}}]},"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"}