{"raw_record_id":"ddde29a6-caad-4850-8822-8a1a98d1a9f1","external_id":"45910","record_hash":"be5f2c7474a44dcb9f3b2e3202dd28cb1c49e7a4d15704e2e0ed2c7237a83612","raw_record":{"profile":{"ID":"45910","Feature":[{"ID":"66575","FeatureTypeID":"646","FeatureVersion":{"ID":"64254","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37534","IdentityFeatureLinkTypeID":"1"}},{"ID":"76991","FeatureTypeID":"504","FeatureVersion":{"ID":"74650","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"37534","IdentityFeatureLinkTypeID":"1"}},{"ID":"218313","FeatureTypeID":"25","FeatureVersion":{"ID":"268313","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68313"}},"IdentityReference":{"IdentityID":"37534","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37534","Alias":{"Primary":"true","FixedRef":"45910","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"68835","FixedRef":"45910","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ARX Financial Engineering Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121062"}}}},"False":"false","Primary":"true","FixedRef":"45910","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"121062","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2021-03-10"]},"sanctions_entry":{"ID":"45910","ListID":"1550","ProfileID":"45910","EntryEvent":{"ID":"45910","Date":{"Day":{"_text":"2"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38469","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174176","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"68313":{"ID":"68313","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"17-35 Central Park Towers"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"DIFC"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"268313"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"35657","Comment":{},"IdentityID":"37534","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"11649186"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"68835"}}]},"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"}