{"raw_record_id":"7cd442a6-158a-4857-87f6-f94f05d89020","external_id":"39660","record_hash":"cfeda6e75eb5da0bb60d73729694c3b1cc59037da285fa42aad357e695853aa3","raw_record":{"profile":{"ID":"39660","Feature":[{"ID":"55964","FeatureTypeID":"8","FeatureVersion":{"ID":"53643","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1973"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1973"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1973"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1973"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"31284","IdentityFeatureLinkTypeID":"1"}},{"ID":"55966","FeatureTypeID":"224","FeatureVersion":{"ID":"53645","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"31284","IdentityFeatureLinkTypeID":"1"}},{"ID":"55967","FeatureTypeID":"10","FeatureVersion":{"ID":"53646","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186120"}},"IdentityReference":{"IdentityID":"31284","IdentityFeatureLinkTypeID":"1"}},{"ID":"55989","FeatureTypeID":"504","FeatureVersion":{"ID":"53668","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"31284","IdentityFeatureLinkTypeID":"1"}},{"ID":"55991","FeatureTypeID":"626","FeatureVersion":{"ID":"53670","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"31284","IdentityFeatureLinkTypeID":"1"}},{"ID":"209051","FeatureTypeID":"25","FeatureVersion":{"ID":"259051","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59051"}},"IdentityReference":{"IdentityID":"31284","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31284","Alias":{"Primary":"true","FixedRef":"39660","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58484","FixedRef":"39660","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106706"}},{"NamePartValue":{"_text":"Sok","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106707"}}]}},"False":"false","Primary":"true","FixedRef":"39660","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"106706","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"106707","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":"39660","ListID":"1550","ProfileID":"39660","EntryEvent":{"ID":"39660","Date":{"Day":{"_text":"8"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32198","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167784","Comment":{"_text":"DPRK3"},"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"}