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KATZ, Laurin

Sanctioned entity
TypePerson[sources]
NameKATZ, Laurin · Katz Laurin · Laurin Katz · Кац Лорін[sources]
Other nameKats Lorin[sources]
Birth date[sources]
Place of birthZurich, Switzerland[sources]
Gendermale[sources]
NationalitySwitzerland[sources]
CountrySwitzerland[sources]
CitizenshipSwitzerland[sources]
First nameLaurin[sources]
Last nameKatz[sources]
Unique Entity IDQJU3JJUA38A6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,741

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,927

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,777

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,595

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-38040 · usgsa-s4mrn6pvb · ua-nsdc-23460-kac-lorin

For experts: raw data explorer