{"raw_record_id":"a10566c5-16ac-4e5b-9c0a-56ae8c18b992","external_id":"18725","record_hash":"a14a2c60ca0687a763cecf86aa8cba959e15df77374353e42d0e57da48f16e99","raw_record":{"profile":{"ID":"18725","Feature":[{"ID":"18167","FeatureTypeID":"14","FeatureVersion":{"ID":"15906","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.vtb.ao","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10449","IdentityFeatureLinkTypeID":"1"}},{"ID":"18218","FeatureTypeID":"204","FeatureVersion":{"ID":"15957","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10449","IdentityFeatureLinkTypeID":"1"}},{"ID":"18830","FeatureTypeID":"13","FeatureVersion":{"ID":"16569","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"VTBLAOLU","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10449","IdentityFeatureLinkTypeID":"1"}},{"ID":"51128","FeatureTypeID":"504","FeatureVersion":{"ID":"48807","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10449","IdentityFeatureLinkTypeID":"1"}},{"ID":"73886","FeatureTypeID":"504","FeatureVersion":{"ID":"71545","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10449","IdentityFeatureLinkTypeID":"1"}},{"ID":"178454","FeatureTypeID":"25","FeatureVersion":{"ID":"228454","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28454"}},"IdentityReference":{"IdentityID":"10449","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10449","Alias":[{"Primary":"true","FixedRef":"18725","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22634","FixedRef":"18725","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BANCO VTB AFRICA SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45349"}}}},{"Primary":"false","FixedRef":"18725","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22635","FixedRef":"18725","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"VTB AFRICA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42805"}}}}],"False":"false","Primary":"true","FixedRef":"18725","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"42805","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45349","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.vtb.ao"],"SWIFT/BIC":["VTBLAOLU"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"18725","ListID":"1550","ProfileID":"18725","EntryEvent":[{"ID":"18725","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018725","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"10735","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"27597","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144639","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"162830","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"28454":{"ID":"28454","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"22, Rua da Missao"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luanda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11033","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11033"},"FeatureVersionReference":{"FeatureVersionID":"228454"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11033":"Angola"},"area_codes":{"11033":"Angola"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block","91505":"13662 Sectoral Directive 1"},"detail_references":{"91521":"Subject to Directive 1","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}