{"raw_record_id":"fa044f65-fac8-49fd-a1f4-a807911a33d8","external_id":"17468","record_hash":"872cb729a500fef8bc5db42e557ca747742409a3bdf6d390cc5cb8bb50e2441a","raw_record":{"profile":{"ID":"17468","Feature":[{"ID":"43584","FeatureTypeID":"504","FeatureVersion":{"ID":"41303","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"9212","IdentityFeatureLinkTypeID":"1"}},{"ID":"176606","FeatureTypeID":"25","FeatureVersion":{"ID":"226606","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26606"}},"IdentityReference":{"IdentityID":"9212","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9212","Alias":[{"Primary":"true","FixedRef":"17468","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"20287","FixedRef":"17468","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SOUTH-EAST MOVEMENT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37110"}}}},{"Primary":"false","FixedRef":"17468","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20288","FixedRef":"17468","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SOUTHEAST MOVEMENT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37111"}}}},{"Primary":"false","FixedRef":"17468","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20289","FixedRef":"17468","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"YUGO-VOSTOK MOVEMENT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"37112"}}}}],"False":"false","Primary":"true","FixedRef":"17468","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"37110","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"37111","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"37112","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":"17468","ListID":"1550","ProfileID":"17468","EntryEvent":{"ID":"17468","Date":{"Day":{"_text":"19"},"Year":{"_text":"2014"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3866","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143322","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"26606":{"ID":"26606","LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"226606"}}},"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":{"91494":{"type_id":"1","short_ref":"Executive Order 13660 (Ukraine)","program_id":"1"}},"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":[]},"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"}