{"raw_record_id":"2a871b98-9eab-40f8-8f04-2f351eb99cde","external_id":"48542","record_hash":"1d22feace52180450b45d6ef40e4b40dc7e58c20cc528e11cc9b4eab1c9bae92","raw_record":{"profile":{"ID":"48542","Feature":[{"ID":"71209","FeatureTypeID":"504","FeatureVersion":{"ID":"68888","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40159","IdentityFeatureLinkTypeID":"1"}},{"ID":"222867","FeatureTypeID":"25","FeatureVersion":{"ID":"272867","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72867"}},"IdentityReference":{"IdentityID":"40159","IdentityFeatureLinkTypeID":"1"}},{"ID":"222868","FeatureTypeID":"25","FeatureVersion":{"ID":"272868","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72868"}},"IdentityReference":{"IdentityID":"40159","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40159","Alias":[{"Primary":"true","FixedRef":"48542","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74140","FixedRef":"48542","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Conferum","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128277"}}}},{"Primary":"false","FixedRef":"48542","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74141","FixedRef":"48542","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Konferum","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128278"}}}}],"False":"false","Primary":"true","FixedRef":"48542","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128277","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"128278","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48542","ListID":"1550","ProfileID":"48542","EntryEvent":{"ID":"48542","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41127","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176933","Comment":{"_text":"RUSSIA-EO14024"},"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"}