{"raw_record_id":"dab3094c-cde1-400f-bb51-881b52e5cd31","external_id":"37657","record_hash":"2102f4cc87b4af807c64ee0010585069f5c047cc0f7a05026bfe66451b3e2bc9","raw_record":{"profile":{"ID":"37657","Feature":[{"ID":"52587","FeatureTypeID":"8","FeatureVersion":{"ID":"50266","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1966"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1966"},"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":"29281","IdentityFeatureLinkTypeID":"1"}},{"ID":"52588","FeatureTypeID":"224","FeatureVersion":{"ID":"50267","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"29281","IdentityFeatureLinkTypeID":"1"}},{"ID":"52589","FeatureTypeID":"10","FeatureVersion":{"ID":"50268","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"29281","IdentityFeatureLinkTypeID":"1"}},{"ID":"52590","FeatureTypeID":"504","FeatureVersion":{"ID":"50269","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"29281","IdentityFeatureLinkTypeID":"1"}},{"ID":"52591","FeatureTypeID":"626","FeatureVersion":{"ID":"50270","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"29281","IdentityFeatureLinkTypeID":"1"}},{"ID":"206306","FeatureTypeID":"25","FeatureVersion":{"ID":"256306","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56306"}},"IdentityReference":{"IdentityID":"29281","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29281","Alias":[{"Primary":"true","FixedRef":"37657","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"55138","FixedRef":"37657","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101896"}},{"NamePartValue":{"_text":"Sung Il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101897"}}]}},{"Primary":"false","FixedRef":"37657","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"55139","FixedRef":"37657","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101899"}},{"NamePartValue":{"_text":"Su'ng-il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101900"}}]}}],"False":"false","Primary":"true","FixedRef":"37657","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"101896","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"101897","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"101899","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"101900","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"37657","ListID":"1550","ProfileID":"37657","EntryEvent":{"ID":"37657","Date":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91245","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30175","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165661","Comment":{"_text":"DPRK"},"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"}