{"raw_record_id":"37be4e4c-60c7-4b14-b9e4-1533bf05dabd","external_id":"42215","record_hash":"ff644110c1172ee10f7918c6e1623437bfc941e5a194cdadb420e67c1c08cb8d","raw_record":{"profile":{"ID":"42215","Feature":[{"ID":"60528","FeatureTypeID":"646","FeatureVersion":{"ID":"58207","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2016"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2016"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"2016"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"2016"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33839","IdentityFeatureLinkTypeID":"1"}},{"ID":"60529","FeatureTypeID":"647","FeatureVersion":{"ID":"58208","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92009"}},"IdentityReference":{"IdentityID":"33839","IdentityFeatureLinkTypeID":"1"}},{"ID":"75440","FeatureTypeID":"504","FeatureVersion":{"ID":"73099","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"33839","IdentityFeatureLinkTypeID":"1"}},{"ID":"213008","FeatureTypeID":"25","FeatureVersion":{"ID":"263008","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63008"}},"IdentityReference":{"IdentityID":"33839","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33839","Alias":{"Primary":"true","FixedRef":"42215","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"62854","FixedRef":"42215","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MASTERSKILL INVESTMENTS LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113178"}}}},"False":"false","Primary":"true","FixedRef":"42215","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"113178","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Other financial service activities, except insurance and pension funding activities, n.e.c."],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"42215","ListID":"1550","ProfileID":"42215","EntryEvent":{"ID":"42215","Date":{"Day":{"_text":"12"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34753","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170379","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"}