{"raw_record_id":"1c7f7388-536a-4069-b062-2c407d72e763","external_id":"27191","record_hash":"ead4c9862b398b9edf4eec19346463103ee40654a181cda8e84d0fe7814770bb","raw_record":{"profile":{"ID":"27191","Feature":[{"ID":"32267","FeatureTypeID":"125","FeatureVersion":{"ID":"30006","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"18895","IdentityFeatureLinkTypeID":"1"}},{"ID":"86925","FeatureTypeID":"504","FeatureVersion":{"ID":"84544","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"18895","IdentityFeatureLinkTypeID":"1"}},{"ID":"191327","FeatureTypeID":"25","FeatureVersion":{"ID":"241327","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41327"}},"IdentityReference":{"IdentityID":"18895","IdentityFeatureLinkTypeID":"1"}},{"ID":"191328","FeatureTypeID":"25","FeatureVersion":{"ID":"241328","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41328"}},"IdentityReference":{"IdentityID":"18895","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18895","Alias":{"Primary":"true","FixedRef":"27191","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36933","FixedRef":"27191","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRUST INSURANCE SERVICES S.A.L.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71519"}}}},"False":"false","Primary":"true","FixedRef":"27191","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"71519","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"27191","ListID":"1550","ProfileID":"27191","EntryEvent":{"ID":"27191","Date":{"Day":{"_text":"29"},"Year":{"_text":"2019"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19309","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153994","Comment":{"_text":"SDGT"},"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"}