{"raw_record_id":"a5445238-0587-4736-989e-39b9b0cf201b","external_id":"39597","record_hash":"0542fdadd3e4da9f8d99f64ff6a3ba125d59b0674dcfa89abbaea8c436a6c23a","raw_record":{"profile":{"ID":"39597","Feature":[{"ID":"55836","FeatureTypeID":"8","FeatureVersion":{"ID":"53515","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1987"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1987"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1987"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1987"},"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":"31221","IdentityFeatureLinkTypeID":"1"}},{"ID":"55837","FeatureTypeID":"10","FeatureVersion":{"ID":"53516","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186145"}},"IdentityReference":{"IdentityID":"31221","IdentityFeatureLinkTypeID":"1"}},{"ID":"55838","FeatureTypeID":"10","FeatureVersion":{"ID":"53517","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186112"}},"IdentityReference":{"IdentityID":"31221","IdentityFeatureLinkTypeID":"1"}},{"ID":"55839","FeatureTypeID":"224","FeatureVersion":{"ID":"53518","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31221","IdentityFeatureLinkTypeID":"1"}},{"ID":"55840","FeatureTypeID":"9","FeatureVersion":{"ID":"53519","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tel Aviv, Israel","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"31221","IdentityFeatureLinkTypeID":"1"}},{"ID":"74788","FeatureTypeID":"504","FeatureVersion":{"ID":"72447","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"31221","IdentityFeatureLinkTypeID":"1"}},{"ID":"208965","FeatureTypeID":"25","FeatureVersion":{"ID":"258965","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58965"}},"IdentityReference":{"IdentityID":"31221","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31221","Alias":{"Primary":"true","FixedRef":"39597","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58369","FixedRef":"39597","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Shor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106525"}},{"NamePartValue":{"_text":"Ilan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106526"}},{"NamePartValue":{"_text":"Mironovich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106527"}}]}},"False":"false","Primary":"true","FixedRef":"39597","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106525","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106526","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"106527","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1987-03-06"],"Place of Birth":["Tel Aviv, Israel"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"39597","ListID":"1550","ProfileID":"39597","EntryEvent":{"ID":"39597","Date":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32135","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167722","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"58965":{"ID":"58965","LocationCountry":{"CountryID":"11112","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11112"},"FeatureVersionReference":{"FeatureVersionID":"258965"}},"186112":{"ID":"186112","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Israel"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"6181"},{"FeatureVersionID":"12365"},{"FeatureVersionID":"15337"},{"FeatureVersionID":"22698"},{"FeatureVersionID":"53517"},{"FeatureVersionID":"55330"},{"FeatureVersionID":"55351"},{"FeatureVersionID":"55358"},{"FeatureVersionID":"55371"},{"FeatureVersionID":"55488"},{"FeatureVersionID":"56050"},{"FeatureVersionID":"57792"},{"FeatureVersionID":"61675"},{"FeatureVersionID":"61680"},{"FeatureVersionID":"66032"},{"FeatureVersionID":"67269"},{"FeatureVersionID":"67270"}]},"186145":{"ID":"186145","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Moldova"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"47642"},{"FeatureVersionID":"53234"},{"FeatureVersionID":"53516"},{"FeatureVersionID":"66904"},{"FeatureVersionID":"67195"},{"FeatureVersionID":"70175"},{"FeatureVersionID":"76868"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11112":"Israel"},"area_codes":{"11112":"Israel"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92764":"See Section 11 of Executive Order 14024."},"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"}