{"raw_record_id":"1ada4f9a-b08f-4685-b4cc-4dea773865f6","external_id":"24835","record_hash":"9dbe96fec4cec0ddce77f92e6e2fa35e993c38e1e1d800c02b720328b6e721a7","raw_record":{"profile":{"ID":"24835","Feature":[{"ID":"27937","FeatureTypeID":"364","FeatureVersion":{"ID":"25676","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"361680273","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16539","IdentityFeatureLinkTypeID":"1"}},{"ID":"54579","FeatureTypeID":"504","FeatureVersion":{"ID":"52258","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"16539","IdentityFeatureLinkTypeID":"1"}},{"ID":"187585","FeatureTypeID":"25","FeatureVersion":{"ID":"237585","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37585"}},"IdentityReference":{"IdentityID":"16539","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16539","Alias":{"Primary":"true","FixedRef":"24835","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"32913","FixedRef":"24835","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Lacno S.R.O.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64463"}}}},"False":"false","Primary":"true","FixedRef":"24835","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"64463","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"D-U-N-S Number":["361680273"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"]},"sanctions_entry":{"ID":"24835","ListID":"1550","ProfileID":"24835","EntryEvent":{"ID":"24835","Date":{"Day":{"_text":"21"},"Year":{"_text":"2018"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16952","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151211","Comment":{"_text":"CYBER2"},"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"}