{"raw_record_id":"faa7d2eb-c40f-4b65-a557-ad3f5d5e4cda","external_id":"53080","record_hash":"be491d974787c62873ce6ff569f46e1f85a3ad0d5728bc50a352673b49e98fc3","raw_record":{"profile":{"ID":"53080","Feature":[{"ID":"85373","FeatureTypeID":"647","FeatureVersion":{"ID":"82992","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92776"}},"IdentityReference":{"IdentityID":"44567","IdentityFeatureLinkTypeID":"1"}},{"ID":"85374","FeatureTypeID":"14","FeatureVersion":{"ID":"82993","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"exved.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44567","IdentityFeatureLinkTypeID":"1"}},{"ID":"91560","FeatureTypeID":"646","FeatureVersion":{"ID":"89179","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2023"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2023"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2023"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2023"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44567","IdentityFeatureLinkTypeID":"1"}},{"ID":"92416","FeatureTypeID":"504","FeatureVersion":{"ID":"90021","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"44567","IdentityFeatureLinkTypeID":"1"}},{"ID":"231044","FeatureTypeID":"25","FeatureVersion":{"ID":"281044","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"81044"}},"IdentityReference":{"IdentityID":"44567","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44567","Alias":{"Primary":"true","FixedRef":"53080","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"82801","FixedRef":"53080","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Exved","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139758"}}}},"False":"false","Primary":"true","FixedRef":"53080","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"139758","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["exved.com"],"Organization Type:":["Financial and Insurance Activities"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"]},"sanctions_entry":{"ID":"53080","ListID":"1550","ProfileID":"53080","EntryEvent":{"ID":"53080","Date":{"Day":{"_text":"14"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92824","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45673","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184407","Comment":{"_text":"CYBER4"},"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"}