{"raw_record_id":"3b1d0fbb-a59c-45b4-bd0f-15535304ba77","external_id":"28263","record_hash":"5766bac82e763e670ced5a59a2c578a35907d39ff3ce6f24f27a88d26399ffe1","raw_record":{"profile":{"ID":"28263","Feature":[{"ID":"33685","FeatureTypeID":"8","FeatureVersion":{"ID":"31424","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1986"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1986"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1986"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1986"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33686","FeatureTypeID":"10","FeatureVersion":{"ID":"31425","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186065"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33687","FeatureTypeID":"21","FeatureVersion":{"ID":"31426","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"417136259@qq.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33688","FeatureTypeID":"524","FeatureVersion":{"ID":"31427","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"8613621583465","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33689","FeatureTypeID":"344","FeatureVersion":{"ID":"31428","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33690","FeatureTypeID":"344","FeatureVersion":{"ID":"31429","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"15YK647qtoZQDzNrvY6HJL6QwXduLHfT28","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33691","FeatureTypeID":"344","FeatureVersion":{"ID":"31430","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33692","FeatureTypeID":"344","FeatureVersion":{"ID":"31431","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"14kqryJUxM3a7aEi117KX9hoLUw592WsMR","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33693","FeatureTypeID":"344","FeatureVersion":{"ID":"31432","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33694","FeatureTypeID":"344","FeatureVersion":{"ID":"31433","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33695","FeatureTypeID":"344","FeatureVersion":{"ID":"31434","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"33696","FeatureTypeID":"344","FeatureVersion":{"ID":"31435","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"34265","FeatureTypeID":"504","FeatureVersion":{"ID":"32004","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"34385","FeatureTypeID":"224","FeatureVersion":{"ID":"32124","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"35309","FeatureTypeID":"626","FeatureVersion":{"ID":"33048","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}},{"ID":"192753","FeatureTypeID":"25","FeatureVersion":{"ID":"242753","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42753"}},"IdentityReference":{"IdentityID":"19947","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19947","Alias":[{"Primary":"true","FixedRef":"28263","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"38391","FixedRef":"28263","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Tian","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75755"}},{"NamePartValue":{"_text":"Yinyin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75756"}}]},{"ID":"38912","FixedRef":"28263","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"田","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"75757"}},{"NamePartValue":{"_text":"寅寅","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"75758"}}]}]},{"Primary":"false","FixedRef":"28263","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"38394","FixedRef":"28263","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"tianyinyin0404","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74833"}}}},{"Primary":"false","FixedRef":"28263","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"38395","FixedRef":"28263","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"snowsjohn","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74835"}}}}],"False":"false","Primary":"true","FixedRef":"28263","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"74833","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"74835","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"75755","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75756","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"75757","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"75758","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1986-07-12"],"Phone Number":["8613621583465"],"Email Address":["417136259@qq.com"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Digital Currency Address - XBT":["134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak","15YK647qtoZQDzNrvY6HJL6QwXduLHfT28","1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17","14kqryJUxM3a7aEi117KX9hoLUw592WsMR","1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp","3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj","1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn","1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"28263","ListID":"1550","ProfileID":"28263","EntryEvent":[{"ID":"28263","Date":{"Day":{"_text":"2"},"Year":{"_text":"2020"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},{"ID":"1028263","Date":{"Day":{"_text":"2"},"Year":{"_text":"2020"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},{"ID":"2028263","Date":{"Day":{"_text":"2"},"Year":{"_text":"2020"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91742","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"20381","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155359","Comment":{"_text":"CYBER2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"155360","Comment":{"_text":"DPRK3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"42753":{"ID":"42753","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Nanjing"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"南京"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1455","LocationPartValue":[{"Value":{"_text":"Jiangsu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"江苏"},"Comment":{"_text":"Chinese Simplified"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"242753"}},"186065":{"ID":"186065","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"China"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2341"},{"FeatureVersionID":"2788"},{"FeatureVersionID":"2790"},{"FeatureVersionID":"3897"},{"FeatureVersionID":"13168"},{"FeatureVersionID":"13171"},{"FeatureVersionID":"13173"},{"FeatureVersionID":"13175"},{"FeatureVersionID":"15852"},{"FeatureVersionID":"16637"},{"FeatureVersionID":"18445"},{"FeatureVersionID":"18890"},{"FeatureVersionID":"18892"},{"FeatureVersionID":"18894"},{"FeatureVersionID":"20175"},{"FeatureVersionID":"20378"},{"FeatureVersionID":"21336"},{"FeatureVersionID":"21814"},{"FeatureVersionID":"21821"},{"FeatureVersionID":"21872"},{"FeatureVersionID":"23021"},{"FeatureVersionID":"23037"},{"FeatureVersionID":"23052"},{"FeatureVersionID":"23349"},{"FeatureVersionID":"23353"},{"FeatureVersionID":"25492"},{"FeatureVersionID":"25701"},{"FeatureVersionID":"26455"},{"FeatureVersionID":"28420"},{"FeatureVersionID":"28421"},{"FeatureVersionID":"28472"},{"FeatureVersionID":"28474"},{"FeatureVersionID":"29748"},{"FeatureVersionID":"30353"},{"FeatureVersionID":"30946"},{"FeatureVersionID":"30949"},{"FeatureVersionID":"31026"},{"FeatureVersionID":"31425"},{"FeatureVersionID":"31666"},{"FeatureVersionID":"32125"},{"FeatureVersionID":"33274"},{"FeatureVersionID":"33865"},{"FeatureVersionID":"33866"},{"FeatureVersionID":"34077"},{"FeatureVersionID":"34082"},{"FeatureVersionID":"35136"},{"FeatureVersionID":"35138"},{"FeatureVersionID":"35403"},{"FeatureVersionID":"36669"},{"FeatureVersionID":"36670"},{"FeatureVersionID":"37744"},{"FeatureVersionID":"37745"},{"FeatureVersionID":"40904"},{"FeatureVersionID":"40981"},{"FeatureVersionID":"42338"},{"FeatureVersionID":"42974"},{"FeatureVersionID":"42978"},{"FeatureVersionID":"42989"},{"FeatureVersionID":"53172"},{"FeatureVersionID":"53809"},{"FeatureVersionID":"54664"},{"FeatureVersionID":"54669"},{"FeatureVersionID":"56773"},{"FeatureVersionID":"56778"},{"FeatureVersionID":"57017"},{"FeatureVersionID":"57021"},{"FeatureVersionID":"57024"},{"FeatureVersionID":"57126"},{"FeatureVersionID":"57131"},{"FeatureVersionID":"57137"},{"FeatureVersionID":"57152"},{"FeatureVersionID":"57157"},{"FeatureVersionID":"57160"},{"FeatureVersionID":"57567"},{"FeatureVersionID":"58649"},{"FeatureVersionID":"59431"},{"FeatureVersionID":"59436"},{"FeatureVersionID":"59472"},{"FeatureVersionID":"59477"},{"FeatureVersionID":"59482"},{"FeatureVersionID":"61253"},{"FeatureVersionID":"61265"},{"FeatureVersionID":"62710"},{"FeatureVersionID":"63416"},{"FeatureVersionID":"63479"},{"FeatureVersionID":"63480"},{"FeatureVersionID":"63487"},{"FeatureVersionID":"63543"},{"FeatureVersionID":"63544"},{"FeatureVersionID":"63553"},{"FeatureVersionID":"63558"},{"FeatureVersionID":"63559"},{"FeatureVersionID":"63563"},{"FeatureVersionID":"63572"},{"FeatureVersionID":"63573"},{"FeatureVersionID":"63587"},{"FeatureVersionID":"63595"},{"FeatureVersionID":"63597"},{"FeatureVersionID":"63609"},{"FeatureVersionID":"63610"},{"FeatureVersionID":"63622"},{"FeatureVersionID":"63623"},{"FeatureVersionID":"63628"},{"FeatureVersionID":"63629"},{"FeatureVersionID":"63652"},{"FeatureVersionID":"63960"},{"FeatureVersionID":"63977"},{"FeatureVersionID":"64011"},{"FeatureVersionID":"65328"},{"FeatureVersionID":"65516"},{"FeatureVersionID":"66979"},{"FeatureVersionID":"66991"},{"FeatureVersionID":"67936"},{"FeatureVersionID":"67937"},{"FeatureVersionID":"67947"},{"FeatureVersionID":"68178"},{"FeatureVersionID":"68181"},{"FeatureVersionID":"68182"},{"FeatureVersionID":"68782"},{"FeatureVersionID":"68786"},{"FeatureVersionID":"70079"},{"FeatureVersionID":"70314"},{"FeatureVersionID":"70324"},{"FeatureVersionID":"70495"},{"FeatureVersionID":"74501"},{"FeatureVersionID":"74691"},{"FeatureVersionID":"74912"},{"FeatureVersionID":"74948"},{"FeatureVersionID":"75018"},{"FeatureVersionID":"75019"},{"FeatureVersionID":"75135"},{"FeatureVersionID":"75136"},{"FeatureVersionID":"75138"},{"FeatureVersionID":"75139"},{"FeatureVersionID":"76206"},{"FeatureVersionID":"77251"},{"FeatureVersionID":"77257"},{"FeatureVersionID":"77869"},{"FeatureVersionID":"77874"},{"FeatureVersionID":"80732"},{"FeatureVersionID":"80738"},{"FeatureVersionID":"80875"},{"FeatureVersionID":"81987"},{"FeatureVersionID":"82311"},{"FeatureVersionID":"82427"},{"FeatureVersionID":"86030"},{"FeatureVersionID":"87332"},{"FeatureVersionID":"87338"},{"FeatureVersionID":"87342"},{"FeatureVersionID":"87346"},{"FeatureVersionID":"87430"},{"FeatureVersionID":"87615"},{"FeatureVersionID":"87793"},{"FeatureVersionID":"88094"},{"FeatureVersionID":"88385"},{"FeatureVersionID":"90368"},{"FeatureVersionID":"90380"},{"FeatureVersionID":"90385"},{"FeatureVersionID":"90403"},{"FeatureVersionID":"90518"},{"FeatureVersionID":"90557"},{"FeatureVersionID":"90583"},{"FeatureVersionID":"90779"},{"FeatureVersionID":"91452"},{"FeatureVersionID":"91618"},{"FeatureVersionID":"91626"},{"FeatureVersionID":"91648"},{"FeatureVersionID":"91652"},{"FeatureVersionID":"91918"},{"FeatureVersionID":"94206"},{"FeatureVersionID":"95216"},{"FeatureVersionID":"95365"},{"FeatureVersionID":"96040"},{"FeatureVersionID":"96095"},{"FeatureVersionID":"96108"},{"FeatureVersionID":"96114"},{"FeatureVersionID":"96124"},{"FeatureVersionID":"96137"},{"FeatureVersionID":"97427"},{"FeatureVersionID":"97631"},{"FeatureVersionID":"97830"},{"FeatureVersionID":"97835"},{"FeatureVersionID":"97861"},{"FeatureVersionID":"97880"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91711":{"type_id":"1","short_ref":"Executive Order 13694 (Cyber)","program_id":"1"},"91736":{"type_id":"1","short_ref":"Executive Order 13722 (North Korea)","program_id":"1"},"91742":{"type_id":"1","short_ref":"Executive Order 13757 (Cyber)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number"},"feature_types":{"8":"Birthdate","10":"Nationality Country","21":"Email Address","25":"Location","224":"Gender","344":"Digital Currency Address - XBT","504":"Secondary sanctions risk:","524":"Phone Number","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","91762":"North Korea Sanctions Regulations, sections 510.201 and 510.210","91905":"North Korea Sanctions Regulations section 510.214"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"18714","Comment":{},"IdentityID":"19947","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"321284198607120616"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"38391"}}]},"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"}