{"raw_record_id":"b3bd1842-dd05-4905-a4dd-1c3fe392b7b5","external_id":"53954","record_hash":"ad5b2ff9bd1a561501caa4fec2b3714b012ecbe37f2cb362c0174873b125bd36","raw_record":{"profile":{"ID":"53954","Feature":[{"ID":"89151","FeatureTypeID":"8","FeatureVersion":{"ID":"86770","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1984"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1984"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1984"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1984"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45361","IdentityFeatureLinkTypeID":"1"}},{"ID":"89152","FeatureTypeID":"9","FeatureVersion":{"ID":"86771","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Zhanggong District, Ganzhou, Jiangxi, China","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"45361","IdentityFeatureLinkTypeID":"1"}},{"ID":"89153","FeatureTypeID":"224","FeatureVersion":{"ID":"86772","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"45361","IdentityFeatureLinkTypeID":"1"}},{"ID":"89811","FeatureTypeID":"10","FeatureVersion":{"ID":"87430","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186065"}},"IdentityReference":{"IdentityID":"45361","IdentityFeatureLinkTypeID":"1"}},{"ID":"232355","FeatureTypeID":"25","FeatureVersion":{"ID":"282355","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82355"}},"IdentityReference":{"IdentityID":"45361","IdentityFeatureLinkTypeID":"1"}},{"ID":"232356","FeatureTypeID":"25","FeatureVersion":{"ID":"282356","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82356"}},"IdentityReference":{"IdentityID":"45361","IdentityFeatureLinkTypeID":"1"}},{"ID":"232357","FeatureTypeID":"25","FeatureVersion":{"ID":"282357","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82357"}},"IdentityReference":{"IdentityID":"45361","IdentityFeatureLinkTypeID":"1"}},{"ID":"232358","FeatureTypeID":"25","FeatureVersion":{"ID":"282358","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82358"}},"IdentityReference":{"IdentityID":"45361","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45361","Alias":[{"Primary":"true","FixedRef":"53954","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"83884","FixedRef":"53954","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Liu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141073"}},{"NamePartValue":{"_text":"Lizhi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141074"}}]},{"ID":"83885","FixedRef":"53954","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"刘","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"141075"}},{"NamePartValue":{"_text":"理志","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"141076"}}]}]},{"Primary":"false","FixedRef":"53954","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83886","FixedRef":"53954","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Liu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141077"}},{"NamePartValue":{"_text":"Steven","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141078"}}]}},{"Primary":"false","FixedRef":"53954","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83887","FixedRef":"53954","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Liu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141079"}},{"NamePartValue":{"_text":"Steve","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141080"}}]}},{"Primary":"false","FixedRef":"53954","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83888","FixedRef":"53954","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Nice Lizhi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141081"}}}},{"Primary":"false","FixedRef":"53954","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83889","FixedRef":"53954","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"nicelizhi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141082"}}}},{"Primary":"false","FixedRef":"53954","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83890","FixedRef":"53954","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"xxl4","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141083"}}}},{"Primary":"false","FixedRef":"53954","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"83891","FixedRef":"53954","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"enjoyganzhou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141084"}}}}],"False":"false","Primary":"true","FixedRef":"53954","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141073","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141074","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"141075","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141076","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"141077","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141078","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"141079","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141080","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"141081","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141082","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141083","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141084","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1984-11-13"],"Place of Birth":["Zhanggong District, Ganzhou, Jiangxi, China"]},"sanctions_entry":{"ID":"53954","ListID":"1550","ProfileID":"53954","EntryEvent":{"ID":"53954","Date":{"Day":{"_text":"29"},"Year":{"_text":"2025"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92796","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46547","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183068","Comment":{"_text":"CYBER3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"82355":{"ID":"82355","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 2 Shaguo Group, Yangmei Village, Huangjin Ridge, Zhanggong District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Ganzhou"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Jiangxi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"282355"}},"82356":{"ID":"82356","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Lianhang Road, No. 1698, 5 Building, Pujiang Town, Minxing District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shanghai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"282356"}},"82357":{"ID":"82357","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Lulian Road, 100 Alley, No. 5, Room 1202, Pujiang Town, Minxing District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shanghai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"282357"}},"82358":{"ID":"82358","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Puxinggong Road, 9688, Alley No. 5, Haiwan Town, Fengxian District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Shanghai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"282358"}},"186065":{"ID":"186065","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"China"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2341"},{"FeatureVersionID":"2788"},{"FeatureVersionID":"2790"},{"FeatureVersionID":"3897"},{"FeatureVersionID":"13168"},{"FeatureVersionID":"13171"},{"FeatureVersionID":"13173"},{"FeatureVersionID":"13175"},{"FeatureVersionID":"15852"},{"FeatureVersionID":"16637"},{"FeatureVersionID":"18445"},{"FeatureVersionID":"18890"},{"FeatureVersionID":"18892"},{"FeatureVersionID":"18894"},{"FeatureVersionID":"20175"},{"FeatureVersionID":"20378"},{"FeatureVersionID":"21336"},{"FeatureVersionID":"21814"},{"FeatureVersionID":"21821"},{"FeatureVersionID":"21872"},{"FeatureVersionID":"23021"},{"FeatureVersionID":"23037"},{"FeatureVersionID":"23052"},{"FeatureVersionID":"23349"},{"FeatureVersionID":"23353"},{"FeatureVersionID":"25492"},{"FeatureVersionID":"25701"},{"FeatureVersionID":"26455"},{"FeatureVersionID":"28420"},{"FeatureVersionID":"28421"},{"FeatureVersionID":"28472"},{"FeatureVersionID":"28474"},{"FeatureVersionID":"29748"},{"FeatureVersionID":"30353"},{"FeatureVersionID":"30946"},{"FeatureVersionID":"30949"},{"FeatureVersionID":"31026"},{"FeatureVersionID":"31425"},{"FeatureVersionID":"31666"},{"FeatureVersionID":"32125"},{"FeatureVersionID":"33274"},{"FeatureVersionID":"33865"},{"FeatureVersionID":"33866"},{"FeatureVersionID":"34077"},{"FeatureVersionID":"34082"},{"FeatureVersionID":"35136"},{"FeatureVersionID":"35138"},{"FeatureVersionID":"35403"},{"FeatureVersionID":"36669"},{"FeatureVersionID":"36670"},{"FeatureVersionID":"37744"},{"FeatureVersionID":"37745"},{"FeatureVersionID":"40904"},{"FeatureVersionID":"40981"},{"FeatureVersionID":"42338"},{"FeatureVersionID":"42974"},{"FeatureVersionID":"42978"},{"FeatureVersionID":"42989"},{"FeatureVersionID":"53172"},{"FeatureVersionID":"53809"},{"FeatureVersionID":"54664"},{"FeatureVersionID":"54669"},{"FeatureVersionID":"56773"},{"FeatureVersionID":"56778"},{"FeatureVersionID":"57017"},{"FeatureVersionID":"57021"},{"FeatureVersionID":"57024"},{"FeatureVersionID":"57126"},{"FeatureVersionID":"57131"},{"FeatureVersionID":"57137"},{"FeatureVersionID":"57152"},{"FeatureVersionID":"57157"},{"FeatureVersionID":"57160"},{"FeatureVersionID":"57567"},{"FeatureVersionID":"58649"},{"FeatureVersionID":"59431"},{"FeatureVersionID":"59436"},{"FeatureVersionID":"59472"},{"FeatureVersionID":"59477"},{"FeatureVersionID":"59482"},{"FeatureVersionID":"61253"},{"FeatureVersionID":"61265"},{"FeatureVersionID":"62710"},{"FeatureVersionID":"63416"},{"FeatureVersionID":"63479"},{"FeatureVersionID":"63480"},{"FeatureVersionID":"63487"},{"FeatureVersionID":"63543"},{"FeatureVersionID":"63544"},{"FeatureVersionID":"63553"},{"FeatureVersionID":"63558"},{"FeatureVersionID":"63559"},{"FeatureVersionID":"63563"},{"FeatureVersionID":"63572"},{"FeatureVersionID":"63573"},{"FeatureVersionID":"63587"},{"FeatureVersionID":"63595"},{"FeatureVersionID":"63597"},{"FeatureVersionID":"63609"},{"FeatureVersionID":"63610"},{"FeatureVersionID":"63622"},{"FeatureVersionID":"63623"},{"FeatureVersionID":"63628"},{"FeatureVersionID":"63629"},{"FeatureVersionID":"63652"},{"FeatureVersionID":"63960"},{"FeatureVersionID":"63977"},{"FeatureVersionID":"64011"},{"FeatureVersionID":"65328"},{"FeatureVersionID":"65516"},{"FeatureVersionID":"66979"},{"FeatureVersionID":"66991"},{"FeatureVersionID":"67936"},{"FeatureVersionID":"67937"},{"FeatureVersionID":"67947"},{"FeatureVersionID":"68178"},{"FeatureVersionID":"68181"},{"FeatureVersionID":"68182"},{"FeatureVersionID":"68782"},{"FeatureVersionID":"68786"},{"FeatureVersionID":"70079"},{"FeatureVersionID":"70314"},{"FeatureVersionID":"70324"},{"FeatureVersionID":"70495"},{"FeatureVersionID":"74501"},{"FeatureVersionID":"74691"},{"FeatureVersionID":"74912"},{"FeatureVersionID":"74948"},{"FeatureVersionID":"75018"},{"FeatureVersionID":"75019"},{"FeatureVersionID":"75135"},{"FeatureVersionID":"75136"},{"FeatureVersionID":"75138"},{"FeatureVersionID":"75139"},{"FeatureVersionID":"76206"},{"FeatureVersionID":"77251"},{"FeatureVersionID":"77257"},{"FeatureVersionID":"77869"},{"FeatureVersionID":"77874"},{"FeatureVersionID":"80732"},{"FeatureVersionID":"80738"},{"FeatureVersionID":"80875"},{"FeatureVersionID":"81987"},{"FeatureVersionID":"82311"},{"FeatureVersionID":"82427"},{"FeatureVersionID":"86030"},{"FeatureVersionID":"87332"},{"FeatureVersionID":"87338"},{"FeatureVersionID":"87342"},{"FeatureVersionID":"87346"},{"FeatureVersionID":"87430"},{"FeatureVersionID":"87615"},{"FeatureVersionID":"87793"},{"FeatureVersionID":"88094"},{"FeatureVersionID":"88385"},{"FeatureVersionID":"90368"},{"FeatureVersionID":"90380"},{"FeatureVersionID":"90385"},{"FeatureVersionID":"90403"},{"FeatureVersionID":"90518"},{"FeatureVersionID":"90557"},{"FeatureVersionID":"90583"},{"FeatureVersionID":"90779"},{"FeatureVersionID":"91452"},{"FeatureVersionID":"91618"},{"FeatureVersionID":"91626"},{"FeatureVersionID":"91648"},{"FeatureVersionID":"91652"},{"FeatureVersionID":"91918"},{"FeatureVersionID":"94206"},{"FeatureVersionID":"95216"},{"FeatureVersionID":"95365"},{"FeatureVersionID":"96040"},{"FeatureVersionID":"96095"},{"FeatureVersionID":"96108"},{"FeatureVersionID":"96114"},{"FeatureVersionID":"96124"},{"FeatureVersionID":"96137"},{"FeatureVersionID":"97427"},{"FeatureVersionID":"97631"},{"FeatureVersionID":"97830"},{"FeatureVersionID":"97835"},{"FeatureVersionID":"97861"},{"FeatureVersionID":"97880"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92796":{"type_id":"1","short_ref":"Executive Order 14144 (Cyber)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"47691","Comment":{},"IdentityID":"45361","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"36070219841113373X"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"83884"}}]},"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"}