Base
Individual3 sanctions listsCH

Laurin Katz

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Laurin Katz
Entity Type
Individual (Person)
Countries
CH
OpenSanctions ID
NK-2QPqbpEr7dkEGmDKaqqSqY
Date of Birth
Jan 15, 1988
Place of Birth
Zurich, Switzerland
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Laurin Katz appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (4)

Also Known As
Katz Laurin
KATZ, Laurin
Кац Лорін
Kats Lorin

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
Jakob SteigerIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
ADVANCED INDUSTRIAL TECHNOLOGIES GMBHOrganization
us_trade_cslus_ofac_sdn
ADORABELLA AGOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Airfix Aviation OyOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Loop SAEntity
us_trade_csl
TNK Trading International S.A.Organization
us_trade_cslus_ofac_consus_ofac_sdn
ROSNEFT TRADING S.A.Organization
us_trade_cslus_ofac_consus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.