{"raw_record_id":"b4353f41-ca12-47a8-8e08-99dd16458e5d","external_id":"48703","record_hash":"6a65b3f574a859a2662790d2d1011f7fb264493aa024ec343514bc6c74f59177","raw_record":{"profile":{"ID":"48703","Feature":[{"ID":"71112","FeatureTypeID":"646","FeatureVersion":{"ID":"68791","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2000"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2000"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2000"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2000"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40327","IdentityFeatureLinkTypeID":"1"}},{"ID":"71649","FeatureTypeID":"504","FeatureVersion":{"ID":"69328","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40327","IdentityFeatureLinkTypeID":"1"}},{"ID":"223179","FeatureTypeID":"25","FeatureVersion":{"ID":"273179","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73179"}},"IdentityReference":{"IdentityID":"40327","IdentityFeatureLinkTypeID":"1"}},{"ID":"223180","FeatureTypeID":"25","FeatureVersion":{"ID":"273180","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73180"}},"IdentityReference":{"IdentityID":"40327","IdentityFeatureLinkTypeID":"1"}},{"ID":"223181","FeatureTypeID":"25","FeatureVersion":{"ID":"273181","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73181"}},"IdentityReference":{"IdentityID":"40327","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40327","Alias":[{"Primary":"true","FixedRef":"48703","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74527","FixedRef":"48703","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GROUPE D'INVESTISSEMENT FINANCIER SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128841"}}}},{"Primary":"false","FixedRef":"48703","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"74528","FixedRef":"48703","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GIF SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128842"}}}}],"False":"false","Primary":"true","FixedRef":"48703","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128841","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"128842","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2000-10-20"]},"sanctions_entry":{"ID":"48703","ListID":"1550","ProfileID":"48703","EntryEvent":{"ID":"48703","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41288","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177163","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73179":{"ID":"73179","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avenue De La Ferme Rose 7 B. 15"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Brussels"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1180"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11045","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11045"},"FeatureVersionReference":{"FeatureVersionID":"273179"}},"73180":{"ID":"73180","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Roze Hoevelaan 7 B. 15"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Brussels"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1180"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11045","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11045"},"FeatureVersionReference":{"FeatureVersionID":"273180"}},"73181":{"ID":"73181","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"243 Avenue Dolez"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Uccle"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1180"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11045","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11045"},"FeatureVersionReference":{"FeatureVersionID":"273181"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11045":"Belgium"},"area_codes":{"11045":"Belgium"},"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":{"1608":"Identification 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":"39716","Comment":{},"IdentityID":"40327","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"0473.155.607"},"IssuingAuthority":{},"IssuedBy-CountryID":"11045","DocumentedNameReference":{"DocumentedNameID":"74527"}},{"ID":"39717","Comment":{},"IdentityID":"40327","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"1298404-16"},"IssuingAuthority":{},"IssuedBy-CountryID":"11045","DocumentedNameReference":{"DocumentedNameID":"74527"}}]},"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"}