{"raw_record_id":"338dfedd-99f2-484d-a034-8bfe4bfaf719","external_id":"46789","record_hash":"e2b5069bd969a72a63780e779963fe0a64af8bd4547db141d341ce030169c364","raw_record":{"profile":{"ID":"46789","Feature":[{"ID":"67579","FeatureTypeID":"10","FeatureVersion":{"ID":"65258","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186045"}},"IdentityReference":{"IdentityID":"38413","IdentityFeatureLinkTypeID":"1"}},{"ID":"67580","FeatureTypeID":"224","FeatureVersion":{"ID":"65259","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"38413","IdentityFeatureLinkTypeID":"1"}},{"ID":"67590","FeatureTypeID":"8","FeatureVersion":{"ID":"65269","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1962"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1962"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1962"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1962"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"38413","IdentityFeatureLinkTypeID":"1"}},{"ID":"67591","FeatureTypeID":"9","FeatureVersion":{"ID":"65270","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Deinze, Belgium","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38413","IdentityFeatureLinkTypeID":"1"}},{"ID":"76306","FeatureTypeID":"504","FeatureVersion":{"ID":"73965","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"38413","IdentityFeatureLinkTypeID":"1"}},{"ID":"219728","FeatureTypeID":"25","FeatureVersion":{"ID":"269728","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69728"}},"IdentityReference":{"IdentityID":"38413","IdentityFeatureLinkTypeID":"1"}},{"ID":"219729","FeatureTypeID":"25","FeatureVersion":{"ID":"269729","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69729"}},"IdentityReference":{"IdentityID":"38413","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38413","Alias":[{"Primary":"true","FixedRef":"46789","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"70471","FixedRef":"46789","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"De Geetere","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123256"}},{"NamePartValue":{"_text":"Hans","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123257"}}]}},{"Primary":"false","FixedRef":"46789","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"70472","FixedRef":"46789","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"De Geetere","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123258"}},{"NamePartValue":{"_text":"Hans","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123259"}},{"NamePartValue":{"_text":"Maria Christiane Herve","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123260"}}]}},{"Primary":"false","FixedRef":"46789","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"70473","FixedRef":"46789","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"De Geetere","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123261"}},{"NamePartValue":{"_text":"Hmch","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123262"}}]}},{"Primary":"false","FixedRef":"46789","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"70474","FixedRef":"46789","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dick Boss","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123520"}}}}],"False":"false","Primary":"true","FixedRef":"46789","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"123256","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"123257","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"123258","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"123259","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"123260","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"123261","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"123262","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"123520","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Deinze, Belgium"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"46789","ListID":"1550","ProfileID":"46789","EntryEvent":{"ID":"46789","Date":{"Day":{"_text":"5"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39348","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175055","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"}