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Catherine Esther Temin

Sanctioned entity
Catherine Esther Temin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCATHERINE ESTHER TEMIN · Catherine Esther Temin · TEMIN, Catherine Esther[sources]
Birth date[sources]
Genderfemale[sources]
NationalityEstonia[sources]
CountryFinland[sources]
First nameCATHERINE ESTHER · Catherine[sources]
Last nameTEMIN · Temin[sources]
Middle nameEsther[sources]
Registration numberFDT3GBAABNJ5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

United States · ITA


Source data IDs: usgsa-s4mrqxdwl · ua-nazk-person-27434 · ofac-44857

For experts: raw data explorer