{"raw_record_id":"9fe32c17-8de8-44f1-a7b8-0d47caf4f78c","external_id":"51282","record_hash":"0afe757b3f10fc7974475a736abda273b5353c72f0bed95806ab5de6613eae94","raw_record":{"profile":{"ID":"51282","Feature":[{"ID":"80440","FeatureTypeID":"504","FeatureVersion":{"ID":"78079","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42868","IdentityFeatureLinkTypeID":"1"}},{"ID":"228038","FeatureTypeID":"25","FeatureVersion":{"ID":"278038","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78038"}},"IdentityReference":{"IdentityID":"42868","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42868","Alias":{"Primary":"true","FixedRef":"51282","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79759","FixedRef":"51282","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135757"}}}},"False":"false","Primary":"true","FixedRef":"51282","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"135757","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51282","ListID":"1550","ProfileID":"51282","EntryEvent":{"ID":"51282","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43855","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179873","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78038":{"ID":"78038","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"278038"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"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":"43487","Comment":{},"IdentityID":"42868","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"400335-5"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"79759"}}]},"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"}