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Screening Results

Sanctioned Entity Found

KATZ Laurin

Date of Birth: 1988-01-15

Type: individual

Updated: 2026-09-18 18:04:01

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 15 Jan 1988; POB Zurich, Switzerland; nationality Switzerland; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: KERIMOVA, Gulnara Suleymanovna.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV