{"raw_record_id":"4662744e-c1e0-47e3-a09f-5529d6777e8a","external_id":"49294","record_hash":"13e87e35717c383b483dfd54b3c52997f583f8ed0813f9f67512a4f7c920ef12","raw_record":{"profile":{"ID":"49294","Feature":[{"ID":"72308","FeatureTypeID":"14","FeatureVersion":{"ID":"69987","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"moran-group.org","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"40918","IdentityFeatureLinkTypeID":"1"}},{"ID":"72309","FeatureTypeID":"504","FeatureVersion":{"ID":"69988","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40918","IdentityFeatureLinkTypeID":"1"}},{"ID":"72669","FeatureTypeID":"646","FeatureVersion":{"ID":"70348","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2009"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2009"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2009"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2009"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40918","IdentityFeatureLinkTypeID":"1"}},{"ID":"224261","FeatureTypeID":"25","FeatureVersion":{"ID":"274261","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74261"}},"IdentityReference":{"IdentityID":"40918","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40918","Alias":{"Primary":"true","FixedRef":"49294","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"75727","FixedRef":"49294","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MORAN SECURITY GROUP LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130252"}}}},"False":"false","Primary":"true","FixedRef":"49294","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"130252","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["moran-group.org"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"49294","ListID":"1550","ProfileID":"49294","EntryEvent":{"ID":"49294","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41859","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177800","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"}