{"raw_record_id":"70b6796c-d81b-492f-98cf-9835455b4b61","external_id":"22623","record_hash":"8d61be25e069ca6862e7e6b900c3492c84ee5b6f7a0013cd5451db5922011cff","raw_record":{"profile":{"ID":"22623","Feature":[{"ID":"24084","FeatureTypeID":"8","FeatureVersion":{"ID":"21823","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1982"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1982"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1982"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1982"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14327","IdentityFeatureLinkTypeID":"1"}},{"ID":"24085","FeatureTypeID":"224","FeatureVersion":{"ID":"21824","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14327","IdentityFeatureLinkTypeID":"1"}},{"ID":"27684","FeatureTypeID":"504","FeatureVersion":{"ID":"25423","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"14327","IdentityFeatureLinkTypeID":"1"}},{"ID":"35154","FeatureTypeID":"626","FeatureVersion":{"ID":"32893","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"14327","IdentityFeatureLinkTypeID":"1"}},{"ID":"184248","FeatureTypeID":"25","FeatureVersion":{"ID":"234248","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34248"}},"IdentityReference":{"IdentityID":"14327","IdentityFeatureLinkTypeID":"1"}},{"ID":"184249","FeatureTypeID":"25","FeatureVersion":{"ID":"234249","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34249"}},"IdentityReference":{"IdentityID":"14327","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14327","Alias":{"Primary":"true","FixedRef":"22623","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"29141","FixedRef":"22623","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"SUN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56496"}},{"NamePartValue":{"_text":"Wei","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56497"}}]},{"ID":"29145","FixedRef":"22623","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"孙","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"56498"}},{"NamePartValue":{"_text":"伟","Acronym":"false","ScriptID":"501","ScriptStatusID":"1","NamePartGroupID":"56499"}}]}]},"False":"false","Primary":"true","FixedRef":"22623","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"56496","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"56497","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"56498","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"56499","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1982-07-01"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"22623","ListID":"1550","ProfileID":"22623","EntryEvent":{"ID":"22623","Date":{"Day":{"_text":"29"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14700","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148699","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34248":{"ID":"34248","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"224-4 Shifu Da Lu"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"RM 1305"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Heping District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sheyang City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Liaoning Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"234248"}},"34249":{"ID":"34249","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"200-69 Yinhe East Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Tianfu County"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Benxi Manchurian Autonomous Region"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Liaoning Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"234249"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","501":"Chinese Simplified"},"countries":{"11065":"China"},"area_codes":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","25":"Location","224":"Gender","504":"Secondary sanctions risk:","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":"14278","Comment":{},"IdentityID":"14327","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2029"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2029"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2029"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2029"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"210521198207010412"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"29141"}}]},"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"}