{"raw_record_id":"490a4ac8-a98f-42d1-b18c-912baa7057d0","external_id":"51474","record_hash":"7ac753c702789f9c1fe457ae87ef4c2d9e5c5a83970dc0e42050fd2e2bdd3c6d","raw_record":{"profile":{"ID":"51474","Feature":[{"ID":"81014","FeatureTypeID":"504","FeatureVersion":{"ID":"78653","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43066","IdentityFeatureLinkTypeID":"1"}},{"ID":"82835","FeatureTypeID":"826","FeatureVersion":{"ID":"80474","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43066","IdentityFeatureLinkTypeID":"1"}},{"ID":"228436","FeatureTypeID":"25","FeatureVersion":{"ID":"278436","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78436"}},"IdentityReference":{"IdentityID":"43066","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43066","Alias":[{"Primary":"true","FixedRef":"51474","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80153","FixedRef":"51474","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TSENTR UCHETA I REGISTRATSII","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136288"}}}},{"Primary":"false","FixedRef":"51474","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"80154","FixedRef":"51474","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TSUR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136289"}}}}],"False":"false","Primary":"true","FixedRef":"51474","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136288","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136289","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51474","ListID":"1550","ProfileID":"51474","EntryEvent":{"ID":"51474","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44047","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180077","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"}