{"raw_record_id":"123962f1-8fd2-44a8-86f5-07bbfe254ec1","external_id":"49900","record_hash":"3ef12a06c4c91ad44a564d477d7b1732260ee138a62c45833859390ebf64b868","raw_record":{"profile":{"ID":"49900","Feature":[{"ID":"77376","FeatureTypeID":"646","FeatureVersion":{"ID":"75035","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1986"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1986"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1986"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1986"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41432","IdentityFeatureLinkTypeID":"1"}},{"ID":"78102","FeatureTypeID":"504","FeatureVersion":{"ID":"75761","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41432","IdentityFeatureLinkTypeID":"1"}},{"ID":"225426","FeatureTypeID":"25","FeatureVersion":{"ID":"275426","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75426"}},"IdentityReference":{"IdentityID":"41432","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41432","Alias":[{"Primary":"true","FixedRef":"49900","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76793","FixedRef":"49900","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Fagima Fresatrici SPA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131726"}}}},{"Primary":"false","FixedRef":"49900","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76794","FixedRef":"49900","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"FAGIMA SPA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131727"}}}}],"False":"false","Primary":"true","FixedRef":"49900","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"131726","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"131727","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["1986-07-11"]},"sanctions_entry":{"ID":"49900","ListID":"1550","ProfileID":"49900","EntryEvent":{"ID":"49900","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42473","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178387","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"75426":{"ID":"75426","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Via Burri 16"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Pontenuovo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Barberino di Mugello"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"50028"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11113","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11113"},"FeatureVersionReference":{"FeatureVersionID":"275426"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11113":"Italy"},"area_codes":{"11113":"Italy"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"41384","Comment":{},"IdentityID":"41432","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"FI0389277"},"IssuingAuthority":{},"IssuedBy-CountryID":"11113","DocumentedNameReference":{"DocumentedNameID":"76793"}},{"ID":"41385","Comment":{},"IdentityID":"41432","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"03789270489"},"IssuingAuthority":{},"IssuedBy-CountryID":"11113","DocumentedNameReference":{"DocumentedNameID":"76793"}}]},"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"}