{"raw_record_id":"58449b84-c672-4b36-81ef-212de979e751","external_id":"50825","record_hash":"dd20128e013e042c1b9dc11d70da1acc9eec9942c8a0def600f5402402b6c088","raw_record":{"profile":{"ID":"50825","Feature":[{"ID":"79467","FeatureTypeID":"504","FeatureVersion":{"ID":"77106","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42397","IdentityFeatureLinkTypeID":"1"}},{"ID":"227150","FeatureTypeID":"25","FeatureVersion":{"ID":"277150","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77150"}},"IdentityReference":{"IdentityID":"42397","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42397","Alias":{"Primary":"true","FixedRef":"50825","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"78903","FixedRef":"50825","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ZG OPTIQUE SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134570"}}}},"False":"false","Primary":"true","FixedRef":"50825","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"134570","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"50825","ListID":"1550","ProfileID":"50825","EntryEvent":{"ID":"50825","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43398","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179402","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77150":{"ID":"77150","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Rue de Fin-De-Praz 24"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Saint-Aubin Sauges"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"2024"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11196","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11196"},"FeatureVersionReference":{"FeatureVersionID":"277150"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11196":"Switzerland"},"area_codes":{"11196":"Switzerland"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","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":"42775","Comment":{},"IdentityID":"42397","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"102945998"},"IssuingAuthority":{},"IssuedBy-CountryID":"11196","DocumentedNameReference":{"DocumentedNameID":"78903"}},{"ID":"42776","Comment":{},"IdentityID":"42397","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"ch-645.1.009.280-5"},"IssuingAuthority":{},"IssuedBy-CountryID":"11196","DocumentedNameReference":{"DocumentedNameID":"78903"}}]},"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"}