{"raw_record_id":"d21703fd-9153-47bc-81f7-eb748b5d8f53","external_id":"41502","record_hash":"04aa803ca14ef832784b9aeec57c56dfd3e8cc76b531c458fb4c2e5d88d31128","raw_record":{"profile":{"ID":"41502","Feature":[{"ID":"59613","FeatureTypeID":"646","FeatureVersion":{"ID":"57292","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2016"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2016"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2016"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2016"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33126","IdentityFeatureLinkTypeID":"1"}},{"ID":"73680","FeatureTypeID":"504","FeatureVersion":{"ID":"71339","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"33126","IdentityFeatureLinkTypeID":"1"}},{"ID":"211964","FeatureTypeID":"25","FeatureVersion":{"ID":"261964","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61964"}},"IdentityReference":{"IdentityID":"33126","IdentityFeatureLinkTypeID":"1"}},{"ID":"211965","FeatureTypeID":"25","FeatureVersion":{"ID":"261965","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61965"}},"IdentityReference":{"IdentityID":"33126","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33126","Alias":[{"Primary":"true","FixedRef":"41502","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"61772","FixedRef":"41502","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Windfel Properties Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111780"}}}},{"Primary":"false","FixedRef":"41502","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"61773","FixedRef":"41502","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Predstavitelstvo Windfel Properties Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"111781"}}}}],"False":"false","Primary":"true","FixedRef":"41502","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"111780","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"111781","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2016-09-09"]},"sanctions_entry":{"ID":"41502","ListID":"1550","ProfileID":"41502","EntryEvent":{"ID":"41502","Date":{"Day":{"_text":"12"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34040","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169673","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"61964":{"ID":"61964","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Louloupis Court, Floor No: 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Christodoylou Chatzipaylou 205"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Limassol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"3036"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"261964"}},"61965":{"ID":"61965","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Mustakillik 59A"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tashkent"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11214","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11214"},"FeatureVersionReference":{"FeatureVersionID":"261965"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11074":"Cyprus","11214":"Uzbekistan"},"area_codes":{"11074":"Cyprus","11214":"Uzbekistan"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"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":"30848","Comment":{},"IdentityID":"33126","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"C359911"},"IssuingAuthority":{},"IssuedBy-CountryID":"11074","DocumentedNameReference":{"DocumentedNameID":"61772"}},{"ID":"30849","Comment":{},"IdentityID":"33126","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"207288668"},"IssuingAuthority":{},"IssuedBy-CountryID":"11214","DocumentedNameReference":{"DocumentedNameID":"61772"}},{"ID":"30850","Comment":{},"IdentityID":"33126","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"21380068XRFK54K3Z159"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"61772"}}]},"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"}