{"raw_record_id":"4c51d9a2-6f2d-45e2-83d2-5059596b0838","external_id":"51499","record_hash":"db99f8568ced3f69308199fb272745ee26e7f6dcfcc45f67295c8286b30b3733","raw_record":{"profile":{"ID":"51499","Feature":[{"ID":"81106","FeatureTypeID":"504","FeatureVersion":{"ID":"78745","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43091","IdentityFeatureLinkTypeID":"1"}},{"ID":"83599","FeatureTypeID":"504","FeatureVersion":{"ID":"81238","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"43091","IdentityFeatureLinkTypeID":"1"}},{"ID":"228467","FeatureTypeID":"25","FeatureVersion":{"ID":"278467","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78467"}},"IdentityReference":{"IdentityID":"43091","IdentityFeatureLinkTypeID":"1"}},{"ID":"228468","FeatureTypeID":"25","FeatureVersion":{"ID":"278468","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78468"}},"IdentityReference":{"IdentityID":"43091","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43091","Alias":{"Primary":"true","FixedRef":"51499","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80185","FixedRef":"51499","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Sunor ILLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136320"}}}},"False":"false","Primary":"true","FixedRef":"51499","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136320","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"51499","ListID":"1550","ProfileID":"51499","EntryEvent":[{"ID":"51499","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1051499","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"44072","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180103","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181291","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78467":{"ID":"78467","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Office G63, Bulvar Solnechnyy 25"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kaliningrad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"236006"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278467"}},"78468":{"ID":"78468","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"18/2 South Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Valletta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11139","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11139"},"FeatureVersionReference":{"FeatureVersionID":"278468"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11139":"Malta","11171":"Russia"},"area_codes":{"11139":"Malta","11171":"Russia"},"alias_types":{"1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","1608":"Identification Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43893","Comment":{},"IdentityID":"43091","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 5740562"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"80185"}},{"ID":"44902","Comment":{},"IdentityID":"43091","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"3906404657"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80185"}}]},"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"}