{"raw_record_id":"1a5e92c2-2f3d-4081-9f7b-8718b0434a8e","external_id":"51872","record_hash":"a3f9c512da76ca6b2354b5eacf65df88b45b11198d0ab442f8273cd93b158904","raw_record":{"profile":{"ID":"51872","Feature":[{"ID":"82297","FeatureTypeID":"504","FeatureVersion":{"ID":"79936","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43464","IdentityFeatureLinkTypeID":"1"}},{"ID":"83313","FeatureTypeID":"504","FeatureVersion":{"ID":"80952","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"43464","IdentityFeatureLinkTypeID":"1"}},{"ID":"229052","FeatureTypeID":"25","FeatureVersion":{"ID":"279052","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79052"}},"IdentityReference":{"IdentityID":"43464","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43464","Alias":{"Primary":"true","FixedRef":"51872","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80649","FixedRef":"51872","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"DEMEX TRADING LIMITED DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136841"}}}},"False":"false","Primary":"true","FixedRef":"51872","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136841","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"51872","ListID":"1550","ProfileID":"51872","EntryEvent":[{"ID":"51872","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1051872","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"44446","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180478","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181007","Comment":{"_text":"UKRAINE-EO13662"},"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"}