{"raw_record_id":"a3436981-4e81-4435-b71d-692add8b9207","external_id":"54421","record_hash":"8f678f99a499dc4ad68ef5b61962933fbce2ee2e453eb678402656290c690b56","raw_record":{"profile":{"ID":"54421","Feature":[{"ID":"90358","FeatureTypeID":"646","FeatureVersion":{"ID":"87977","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45790","IdentityFeatureLinkTypeID":"1"}},{"ID":"90369","FeatureTypeID":"826","FeatureVersion":{"ID":"87988","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92032"}},"IdentityReference":{"IdentityID":"45790","IdentityFeatureLinkTypeID":"1"}},{"ID":"90435","FeatureTypeID":"504","FeatureVersion":{"ID":"88054","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45790","IdentityFeatureLinkTypeID":"1"}},{"ID":"233156","FeatureTypeID":"25","FeatureVersion":{"ID":"283156","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83156"}},"IdentityReference":{"IdentityID":"45790","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45790","Alias":[{"Primary":"true","FixedRef":"54421","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84705","FixedRef":"54421","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142225"}}}},{"Primary":"false","FixedRef":"54421","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"84706","FixedRef":"54421","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GOLDEN DOME CHARITY ASSOCIATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142226"}}}},{"Primary":"false","FixedRef":"54421","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84707","FixedRef":"54421","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LA CUPOLA D'ORO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142227"}}}}],"False":"false","Primary":"true","FixedRef":"54421","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142225","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142226","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142227","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Charity or Nonprofit Organization"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2024-03-01"]},"sanctions_entry":{"ID":"54421","ListID":"1550","ProfileID":"54421","EntryEvent":{"ID":"54421","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47034","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183610","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83156":{"ID":"83156","LocationCountry":{"CountryID":"11113","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11113"},"FeatureVersionReference":{"FeatureVersionID":"283156"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11113":"Italy"},"area_codes":{"11113":"Italy"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92032":"Charity or Nonprofit Organization","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"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"}