{"raw_record_id":"639213b0-ec55-40b0-8bdb-a0e1df0ca030","external_id":"35066","record_hash":"e6f2a1f756e23e9e6be63f8f1673e40da2ff2e082bdd2cdd1c374b5d80bd4612","raw_record":{"profile":{"ID":"35066","Feature":[{"ID":"46968","FeatureTypeID":"646","FeatureVersion":{"ID":"44667","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2015"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26690","IdentityFeatureLinkTypeID":"1"}},{"ID":"75253","FeatureTypeID":"504","FeatureVersion":{"ID":"72912","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26690","IdentityFeatureLinkTypeID":"1"}},{"ID":"202647","FeatureTypeID":"25","FeatureVersion":{"ID":"252647","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52647"}},"IdentityReference":{"IdentityID":"26690","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26690","Alias":{"Primary":"true","FixedRef":"35066","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"50260","FixedRef":"35066","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Maltarent Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92615"}}}},"False":"false","Primary":"true","FixedRef":"35066","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"92615","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"35066","ListID":"1550","ProfileID":"35066","EntryEvent":{"ID":"35066","Date":{"Day":{"_text":"31"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27458","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162950","Comment":{"_text":"RUSSIA-EO14024"},"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"}