{"raw_record_id":"06dfb5f7-c486-4d70-933f-9ef9eb2e7f21","external_id":"42856","record_hash":"af09b2f3f099d85bd9bb327e6ff93ef53d9b19e8ad5bd94a11cb11b16556d1e3","raw_record":{"profile":{"ID":"42856","Feature":[{"ID":"61687","FeatureTypeID":"646","FeatureVersion":{"ID":"59366","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"2016"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"34480","IdentityFeatureLinkTypeID":"1"}},{"ID":"75471","FeatureTypeID":"504","FeatureVersion":{"ID":"73130","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34480","IdentityFeatureLinkTypeID":"1"}},{"ID":"213924","FeatureTypeID":"25","FeatureVersion":{"ID":"263924","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63924"}},"IdentityReference":{"IdentityID":"34480","IdentityFeatureLinkTypeID":"1"}},{"ID":"213925","FeatureTypeID":"25","FeatureVersion":{"ID":"263925","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63925"}},"IdentityReference":{"IdentityID":"34480","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34480","Alias":{"Primary":"true","FixedRef":"42856","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"63755","FixedRef":"42856","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Welmart Group LP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114268"}}}},"False":"false","Primary":"true","FixedRef":"42856","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"114268","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"42856","ListID":"1550","ProfileID":"42856","EntryEvent":{"ID":"42856","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35394","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171060","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"}