Base
Individual2 sanctions listsPLUAE

Katarzyna Ewa Pawlowska Hanafin

First seen Sep 14, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Katarzyna Ewa Pawlowska Hanafin
Entity Type
Individual (Person)
Countries
PL, UAE
OpenSanctions ID
NK-hYNryuwWqS6XYzzbCUbv3H
Date of Birth
Mar 28, 1977
Place of Birth
Strzelin, Poland
Gender
female
First Seen
Sep 14, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 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 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (4)

Also Known As
PAWLOWSKA HANAFIN, Katarzyna Ewa
Katarzyna Ewa Pawlowska
Katerina Pawlowska
Katerina Pawlowska Hanafin

Identification Numbers

TypeNumber
PassportEM72894310
PassportEG3429510

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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.