FEOC
OFAC SDNCriticalindividual

PAWLOWSKA HANAFIN, Katarzyna Ewa

🇦🇪United Arab Emirates44982

FEOC Flagged

PAWLOWSKA HANAFIN, Katarzyna Ewa appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PAWLOWSKA HANAFIN, Katarzyna Ewa
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PAWLOWSKA HANAFIN, Katarzyna Ewa#44982
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PAWLOWSKA HANAFIN, Katarzyna Ewa
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PAWLOWSKA, Katarzyna EwaPAWLOWSKA HANAFIN, KaterinaPAWLOWSKA, Katerina

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 28 Mar 1977; POB Strzelin, Poland; nationality Poland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EM72894310 (Poland) expires 03 Nov 2027; alt. Passport EG3429510 (Poland) expires 17 Mar 2024; Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44982",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44982",
  "entity_name": "PAWLOWSKA HANAFIN, Katarzyna Ewa",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "PAWLOWSKA, Katarzyna Ewa",
    "PAWLOWSKA HANAFIN, Katerina",
    "PAWLOWSKA, Katerina"
  ],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44982",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 28 Mar 1977; POB Strzelin, Poland; nationality Poland; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EM72894310 (Poland) expires 03 Nov 2027; alt. Passport EG3429510 (Poland) expires 17 Mar 2024; Linked To: HURIYA PRIVATE FZE LLE; Linked To: HANAFIN, John Desmond.",
    "tonnage": "-0- ",
    "sdn_name": "PAWLOWSKA HANAFIN, Katarzyna Ewa",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.